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PLANTAGENET DEVELOPMENTS LIMITED

Company number 03386125

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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)
11 Nov 1998 288a New director appointed
11 Sep 1998 363s Return made up to 12/06/98; full list of members
08 Sep 1998 88(2)R Ad 02/07/97--------- £ si 175000@1=175000 £ ic 2/175002
07 Sep 1998 287 Registered office changed on 07/09/98 from: 3 durrant road bournemouth
02 Apr 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
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Request DocumentAccounting reference date extended from 30/06/98 to 30/09/98
21 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 287 Registered office changed on 21/07/97 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1997 123 £ nc 1000/250000 20/06/96
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1997 287 Registered office changed on 16/07/97 from: 209 luckwell road bristol BS3 3HD
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed
01 Jul 1997 CERTNM Company name changed alucourt LIMITED\certificate issued on 02/07/97
12 Jun 1997 NEWINC Incorporation