PLUS SHOPS LIMITED

Company number 04762989

Date	Type	Description	View / Download
03 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
14 Dec 2004	88(2)R	Ad 30/04/04--------- £ si 98@1	(4 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 67 grosvenor street london W1K 3JN	(1 page)
02 Aug 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
26 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	CERTNM	Company name changed shops etcetera LIMITED\certificate issued on 19/02/04	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
19 May 2003	CERTNM	Company name changed shops etcetra LIMITED\certificate issued on 18/05/03	(2 pages)
13 May 2003	NEWINC	Incorporation	(19 pages)

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