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PLUSNET PLC

Company number 03279013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2000	123	Nc inc already adjusted 31/07/00	View PDF Nc inc already adjusted 31/07/00 - link opens in a new window - 1 page (1 page)
09 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	363s	Return made up to 15/11/99; full list of members	View PDF Return made up to 15/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	363s	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	363s	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Dec 1997	CERTNM	Company name changed FORCE9 internet LIMITED\certificate issued on 12/12/97	View PDF Company name changed FORCE9 internet LIMITED\certificate issued on 12/12/97 - link opens in a new window - 2 pages (2 pages)
20 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	View PDF Accounting reference date extended from 30/11/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
15 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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