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PLG 1 LTD

Company number 05332677

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Company Results (links open in a new window)
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)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2006	88(2)R	Ad 04/07/06--------- £ si 40@1=40 £ ic 160/200	View PDF Ad 04/07/06--------- £ si 40@1=40 £ ic 160/200 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 13 pages (13 pages)
23 Mar 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
27 Jan 2006	88(2)R	Ad 31/01/05--------- £ si 123@1=123 £ ic 37/160	View PDF Ad 31/01/05--------- £ si 123@1=123 £ ic 37/160 - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Aug 2005	88(2)R	Ad 31/01/05--------- £ si 36@1=36 £ ic 1/37	View PDF Ad 31/01/05--------- £ si 36@1=36 £ ic 1/37 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	225	Accounting reference date shortened from 31/01/06 to 31/07/05	View PDF Accounting reference date shortened from 31/01/06 to 31/07/05 - link opens in a new window - 1 page (1 page)
14 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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