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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)
20 Apr 2010 TM01 Termination of appointment of Albert Fischer as a director
27 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 527,393.7
27 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 527,143.7
27 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 527,113.7
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 526,864.9
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 526,489.9
21 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166 06/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 526,339.9
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 526,212.4
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 526,227.4
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 526,197.4
14 Nov 2009 CH01 Director's details changed for Samuel Alan Wauchope on 30 September 2009
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
29 Sep 2009 88(2) Ad 28/09/09\gbp si 10000@0.01=100\gbp ic 531517.2/531617.2\
22 Sep 2009 88(2) Ad 18/09/09\gbp si 1000@0.01=10\gbp ic 531407.2/531417.2\
22 Sep 2009 88(2) Ad 17/09/09\gbp si 55000@0.01=550\gbp ic 530847.2/531397.2\
22 Sep 2009 88(2) Ad 15/09/09\gbp si 25065@0.01=250.65\gbp ic 530046.55/530297.2\
26 Aug 2009 88(2) Ad 20/08/09\gbp si 1000@0.01=10\gbp ic 529785.9/529795.9\
26 Aug 2009 88(2) Ad 13/08/09\gbp si 1500@0.01=15\gbp ic 529760.9/529775.9\
20 Jul 2009 88(2) Ad 14/07/09-16/07/09\gbp si 50000@0.01=500\gbp ic 529245.9/529745.9\
10 Jun 2009 288c Director's change of particulars / samuel wauchope / 02/06/2009
10 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2009 288b Appointment terminated director thomas isler