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PLASMA CLEAN AIR LIMITED

Company number 04949576

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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)
16 Aug 2006 288a New director appointed
09 Aug 2006 287 Registered office changed on 09/08/06 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 05/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 88(2)R Ad 05/07/06--------- £ si 3008@.01=30 £ ic 105071/105101
25 May 2006 88(2)R Ad 05/04/06--------- £ si 200@.01=2 £ ic 105069/105071
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 363a Return made up to 31/10/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
20 May 2005 SA Statement of affairs
20 May 2005 88(2)R Ad 03/03/05--------- £ si 2400@.01=24 £ si 29975@1=29975 £ ic 75069/105068
11 May 2005 287 Registered office changed on 11/05/05 from: the manchester incobator building 48 grafton street manchester M13 9XX
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
31 Mar 2005 MEM/ARTS Memorandum and Articles of Association
31 Mar 2005 122 S-div 03/03/05
31 Mar 2005 88(2)R Ad 03/03/05--------- £ si 2326@.01=23 £ si 49976@1=49976 £ ic 25070/75069
31 Mar 2005 88(2)R Ad 03/03/05--------- £ si 7000@.01=70 £ ic 25000/25070
31 Mar 2005 88(2)R Ad 03/03/05--------- £ si 1163@.01=11 £ si 24988@1=24988 £ ic 1/25000
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution