PLANT IMPACT LIMITED

Company number 05442961

Date	Type	Description	View / Download
29 Jan 2010	TM01	Termination of appointment of William Thompson as a director	(1 page)
19 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(54 pages)
02 Sep 2009	88(2)	Ad 01/07/09\gbp si 695333@0.01=6953.33\gbp ic 307367.67/314321\	(5 pages)
02 Sep 2009	88(2)	Ad 31/07/09\gbp si 4154667@0.01=41546.67\gbp ic 265821/307367.67\	(5 pages)
11 Jul 2009	363a	Return made up to 04/05/09; bulk list available separately	(7 pages)
01 Jul 2009	288b	Appointment terminated director david marks	(1 page)
19 May 2009	88(2)	Ad 30/04/09\gbp si 271290@0.01=2712.9\gbp ic 263107.9/265820.8\	(2 pages)
02 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
12 Feb 2009	288b	Appointment terminated director gordon harman	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 2 lockside office park lockside road riversway preston lancashire PR2 2YS	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(71 pages)
21 Oct 2008	288a	Director appointed dr. Edward sharkey	(3 pages)
21 Oct 2008	288a	Director appointed david patrick mcneilly	(3 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
16 Sep 2008	288c	Director's change of particulars / william thompson / 25/08/2008	(1 page)
05 Sep 2008	288b	Appointment terminated director mark wyatt	(1 page)
14 Aug 2008	363s	Return made up to 04/05/08; bulk list available separately	(10 pages)
04 Mar 2008	88(2)	Ad 22/02/08\gbp si 3191490@0.01=31914.9\gbp ic 231193/263107.9\	(2 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(46 pages)
06 Jul 2007	363s	Return made up to 04/05/07; bulk list available separately	(10 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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