TMP PLAN MANAGERS LIMITED

Company number 03401870

Date	Type	Description	View / Download
22 Aug 2000	363a	Return made up to 11/07/00; full list of members	(7 pages)
14 Sep 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	288a	New secretary appointed	(1 page)
14 Sep 1999	363a	Return made up to 11/07/99; full list of members	(7 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	288a	New director appointed	(2 pages)
31 Jan 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
07 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 10000@1=10000 £ ic 90000/100000	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 89997@1=89997 £ ic 3/90000	(2 pages)
03 Dec 1998	123	£ nc 1000/250000 20/11/98	(1 page)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
07 Oct 1998	288a	New director appointed
25 Jul 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
08 May 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97
26 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 2@1=2 £ ic 1/3	(2 pages)
20 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
01 Sep 1997	CERTNM	Company name changed plasmawarp LIMITED\certificate issued on 02/09/97	(2 pages)
12 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288b	Secretary resigned	(1 page)