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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)
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 288a New director appointed
02 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 88(2)R Ad 12/05/04--------- £ si 4999998@.01=49999 £ ic 2/50001
14 May 2004 CERT8 Certificate of authorisation to commence business and borrow
14 May 2004 117 Application to commence business
12 May 2004 288b Secretary resigned;director resigned
12 May 2004 288b Director resigned
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
30 Apr 2004 NEWINC Incorporation