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PLANT IMPACT LIMITED

Company number 05442961

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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)
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
24 Oct 2006 88(2)R Ad 09/10/06--------- £ si 657894@.01=6578 £ ic 179533/186111
24 Oct 2006 88(2)R Ad 09/10/06--------- £ si 386841@.01=3868 £ ic 175665/179533
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 3947363@.01=39473 £ ic 136192/175665
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 10139475@.01=101394 £ ic 34798/136192
19 Oct 2006 288a New director appointed
19 Oct 2006 122 S-div 28/08/06
19 Oct 2006 123 Nc inc already adjusted 28/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 10 @ 1P 28/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 SA Statement of affairs
16 Oct 2006 88(2)R Ad 24/06/05--------- £ si 450768@.1
11 Sep 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
16 Aug 2006 288c Director's particulars changed
27 Jun 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director resigned
06 Mar 2006 88(2)O Ad 24/06/05--------- £ si 198145@.1
06 Mar 2006 88(2)O Ad 24/06/05--------- £ si 50913@.1
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 24/06/05--------- £ si 98929@.1=9892 £ ic 47211/57103
08 Feb 2006 287 Registered office changed on 08/02/06 from: st james's court brown street manchester lancashire M2 2JF
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned