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PLYCROWN LIMITED

Company number 03491635

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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)
29 May 1998 288a New secretary appointed
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
11 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1998 123 £ nc 1000/10000 29/04/98
10 May 1998 288b Secretary resigned
10 May 1998 288b Director resigned
10 May 1998 287 Registered office changed on 10/05/98 from: 788 790 finchley road london NW11 7UR
13 Jan 1998 NEWINC Incorporation