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PLM POWER PRODUCTS (UK) LIMITED

Company number 03918554

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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)
09 Sep 2005 88(2)R Ad 18/08/05--------- £ si 20@1=20 £ ic 80/100
09 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New secretary appointed;new director appointed
18 Aug 2005 288b Secretary resigned
18 Aug 2005 88(2)R Ad 30/06/05--------- £ si 79@1=79 £ ic 1/80
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 30/06/05
05 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 31/07/05
22 Jun 2005 225 Accounting reference date extended from 05/04/06 to 31/07/06
27 May 2005 CERTNM Company name changed paysan (europe) LIMITED\certificate issued on 27/05/05
07 Feb 2005 363s Return made up to 03/02/05; full list of members
06 Jan 2005 AA Accounts made up to 5 April 2004
08 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
07 Feb 2004 363s Return made up to 03/02/04; full list of members
07 Feb 2004 363(287) Registered office changed on 07/02/04
07 Aug 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
17 Jul 2003 288b Secretary resigned
06 Mar 2003 363s Return made up to 03/02/03; full list of members
03 Feb 2003 AA Accounts made up to 5 April 2002
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
07 Oct 2002 CERTNM Company name changed computer trade warehouse LIMITED\certificate issued on 07/10/02
12 Apr 2002 363s Return made up to 03/02/02; full list of members
12 Apr 2002 363(288) Director's particulars changed
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