PLANTSELECT LIMITED

Company number 04069063

Date	Type	Description	View / Download
12 Jan 2001	SA	Statement of affairs	(4 pages)
12 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 599999@1=599999 £ ic 1/600000	(3 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/10/01	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
20 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Oct 2000	123	£ nc 1000/600000 10/10/00	(1 page)
20 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Oct 2000	288a	New director appointed	(3 pages)
20 Oct 2000	288a	New director appointed	(3 pages)
20 Oct 2000	288a	New director appointed	(3 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	NEWINC	Incorporation	(13 pages)