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PLYANEMCA LIMITED

Company number 05079286

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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)
11 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 6 gaze hill highweek newton abbot devon TQ12 1QL	View PDF Registered office changed on 03/08/04 from: 6 gaze hill highweek newton abbot devon TQ12 1QL - link opens in a new window - 1 page (1 page)
28 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: griffin house, 135 high street crawley west sussex RH10 1DQ	View PDF Registered office changed on 29/06/04 from: griffin house, 135 high street crawley west sussex RH10 1DQ - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	CERTNM	Company name changed rawlison butler shelfco 105 limi ted\certificate issued on 28/06/04	View PDF Company name changed rawlison butler shelfco 105 limi ted\certificate issued on 28/06/04 - link opens in a new window - 4 pages (4 pages)
19 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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