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R.B. PLANT LIMITED

Company number 03673671

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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 Nov 2001 363a Return made up to 25/11/01; full list of members
11 Jan 2001 AA Accounts made up to 31 October 2000
15 Dec 2000 363a Return made up to 25/11/00; full list of members
03 Jul 2000 AA Accounts made up to 31 October 1999
08 Dec 1999 363a Return made up to 25/11/99; full list of members
26 Feb 1999 288a New secretary appointed
21 Feb 1999 287 Registered office changed on 21/02/99 from: st michaels court st michaels lane derby DE1 3HQ
21 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 31/10/99
21 Feb 1999 288a New director appointed
21 Feb 1999 288b Secretary resigned
21 Feb 1999 288b Director resigned
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1998 CERTNM Company name changed eghb 84 LIMITED\certificate issued on 14/12/98
09 Dec 1998 123 £ nc 1000/10000 30/11/98
25 Nov 1998 NEWINC Incorporation