PLAIN END

Company number 04617947

Date	Type	Description	View / Download
09 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
09 Jan 2007	353	Location of register of members	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
09 Jan 2007	190	Location of debenture register	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	363a	Return made up to 16/12/05; full list of members	(3 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	(2 pages)
10 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
22 Jan 2004	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	NEWINC	Incorporation	(19 pages)