PLUELANE

Company number 05007464

Date	Type	Description	View / Download
12 Jul 2013	CH03	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(9 pages)
23 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(11 pages)
23 Jan 2012	CH01	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 7 January 2011	(2 pages)
23 Jan 2012	AD01	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG England on 23 January 2012	(1 page)
20 Dec 2011	AD01	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011	(1 page)
11 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(22 pages)
19 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(19 pages)
27 Sep 2009	288c	Director's change of particulars / jennifer hardyment / 18/09/2009	(1 page)
16 Jan 2009	363a	Return made up to 06/01/09; change of members	(7 pages)
18 Jan 2008	363s	Return made up to 06/01/08; no change of members	(8 pages)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	363s	Return made up to 06/01/07; full list of members	(10 pages)
17 Jan 2006	363s	Return made up to 06/01/06; full list of members	(10 pages)
13 Jan 2005	363s	Return made up to 06/01/05; full list of members	(9 pages)
14 Jul 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
07 Apr 2004	288a	New director appointed	(3 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2004	288a	New director appointed	(3 pages)