PLUM STERLING NO. 1 LIMITED

Company number 03407687

Date	Type	Description	View / Download
20 Aug 1999	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288a	New director appointed	(1 page)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Aug 1998	363s	Return made up to 23/07/98; full list of members	(6 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
10 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
04 Feb 1998	88(2)R	Ad 09/12/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(23 pages)
31 Dec 1997	288a	New director appointed	(4 pages)
15 Dec 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Dec 1997	117	Application to commence business	(2 pages)
19 Nov 1997	MA	Memorandum and Articles of Association	(13 pages)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1997	288a	New director appointed	(8 pages)
17 Nov 1997	288a	New director appointed	(9 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	287	Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Nov 1997	CERTNM	Company name changed targetdouble public LIMITED comp any\certificate issued on 12/11/97	(2 pages)
23 Jul 1997	NEWINC	Incorporation	(10 pages)