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PLB MEDICAL INVESTMENTS CO. LIMITED

Company number 05131330

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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)
13 Jan 2006 88(2)R Ad 07/12/05--------- £ si 74000@1=74000 £ ic 10000/84000
13 Jan 2006 123 Nc inc already adjusted 07/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288c Secretary's particulars changed
16 Nov 2005 363s Return made up to 18/05/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: 190 strand london WC2R 1JN
01 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Secretary resigned
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
07 Oct 2004 88(2)R Ad 18/05/04--------- £ si 9999@1=9999 £ ic 1/10000
24 Sep 2004 CERTNM Company name changed lawgra (no.1100) LIMITED\certificate issued on 24/09/04
18 May 2004 NEWINC Incorporation