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04068016 PLC

Company number 04068016

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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)
11 Mar 2008 288b Appointment terminated director simon ritchie
29 Feb 2008 288a Director appointed jon peter pither
25 Feb 2008 288b Appointment terminated director jonathan jenkins
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
11 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 88(2)R Ad 06/11/07-06/11/07 £ si 2430500@0.05=121525 £ ic 3055776/3177301
16 Nov 2007 88(2)R Ad 07/11/07-07/11/07 £ si 6927500@0.05=346375 £ ic 2709401/3055776
16 Nov 2007 88(2)R Ad 07/11/07-07/11/07 £ si 3500000@0.05=175000 £ ic 2534401/2709401
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 363a Return made up to 08/09/07; bulk list available separately
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditor 23/04/07
20 Aug 2007 88(2)R Ad 09/08/07-09/08/07 £ si 149701@0.05=7485 £ ic 2526915/2534400
23 Jul 2007 88(2)R Ad 04/07/07--------- £ si 97466@.05=4873 £ ic 2522042/2526915
10 Jul 2007 88(2)R Ad 14/06/07--------- £ si 4200000@.05=210000 £ ic 2312042/2522042
10 May 2007 AA Full accounts made up to 30 September 2006
30 Apr 2007 287 Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX
20 Jan 2007 88(2)R Ad 11/12/06--------- £ si 11614584@.05=580729 £ ic 1731313/2312042
10 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights