PROPLANT LIMITED

Company number 04180949

Date	Type	Description	View / Download
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
22 Aug 2008	288b	Appointment terminate, director and secretary glyn charles logged form	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from st davids close treforest industrial estate treforest CF37 5UR	(1 page)
21 Aug 2008	288b	Appointment terminated director paul rowsell	(1 page)
21 Aug 2008	288a	Director appointed christopher mark garrett	(3 pages)
21 Aug 2008	288a	Director appointed jonathan sendell	(2 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Jan 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
10 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
06 Apr 2006	363s	Return made up to 16/03/06; full list of members	(8 pages)
10 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	363s	Return made up to 16/03/05; full list of members	(8 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2004	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)