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PLANT HEALTH CARE LIMITED

Company number 05116780

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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)
21 Jul 2005 88(2)R Ad 04/07/05-04/07/05 £ si 6756@.01=67 £ ic 300746/300813
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288a New secretary appointed
13 Jul 2005 88(2)R Ad 23/05/05-23/05/05 £ si 37500@.01=375 £ ic 300371/300746
28 Jun 2005 88(2)R Ad 10/06/05--------- £ si 5000@.01=50 £ ic 300321/300371
23 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2005 363a Return made up to 30/04/05; bulk list available separately
19 May 2005 353 Location of register of members
19 May 2005 88(2)R Ad 28/04/05--------- £ si 75856@.01=758 £ ic 299562/300320
19 May 2005 88(2)R Ad 25/04/05--------- £ si 22500@.01=225 £ ic 299337/299562
16 Mar 2005 88(2)R Ad 09/03/05--------- £ si 5907@.01=59 £ ic 299278/299337
11 Feb 2005 88(2)R Ad 30/11/04--------- £ si 29100@.01=291 £ ic 298987/299278
08 Nov 2004 88(2)R Ad 20/10/04--------- £ si 23368@.01=233 £ ic 298754/298987
18 Oct 2004 287 Registered office changed on 18/10/04 from: 4TH floor clements house, 14-18 gresham street, london, EC2V 7NN
20 Aug 2004 88(2)R Ad 06/07/04--------- £ si 120000@.01=1200 £ ic 297554/298754
20 Aug 2004 MISC Amending 88(2) dated 06/07/04
17 Aug 2004 88(3) Particulars of contract relating to shares
17 Aug 2004 88(2)R Ad 06/07/04--------- £ si 16293841@.01=162938 £ ic 134616/297554
11 Aug 2004 169 £ ic 184616/134616 06/07/04 £ sr 5000000@.01=50000
06 Aug 2004 88(2)R Ad 06/07/04--------- £ si 13461538@.01=134615 £ ic 50001/184616
22 Jul 2004 88(2)R Ad 29/06/04--------- £ si 2@.01 £ ic 50001/50001
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ '04 share option scheme 29/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights