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05181121 PLC

Company number 05181121

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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)
17 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Mr Brian William Hunt on 14 July 2010
13 Aug 2010 CH01 Director's details changed for Mrs Margaret Anne Ryan on 14 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Mark Grady on 14 July 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 TM01 Termination of appointment of Michael Hirschfield as a director
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
29 Jul 2009 363a Return made up to 15/07/09; full list of members
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-elect director 29/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2009 AA Full accounts made up to 31 December 2008
28 Aug 2008 363s Return made up to 15/07/08; full list of members
30 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint aud/appoint dirs & adopt aa. 17/06/2008
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shar apr dir apt apr 14/01/08
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 88(2)R Ad 14/01/08--------- £ si 156733334@.0025= 391833 £ ic 95333/487166
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed