PLANTEC HOLDINGS LIMITED

Company number 05512544

Date	Type	Description	View / Download
28 Dec 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
14 Aug 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
30 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Mar 2006	88(2)R	Ad 01/11/05--------- £ si 21900@1=21900 £ ic 165600/187500	(2 pages)
21 Mar 2006	SA	Statement of affairs	(8 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
13 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 999@1=999 £ ic 164601/165600	(2 pages)
17 Nov 2005	88(2)R	Ad 04/11/05--------- £ si 65600@1=65600 £ ic 99001/164601	(2 pages)
17 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 99000@1=99000 £ ic 1/99001	(2 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Nov 2005	123	£ nc 1000/187500 20/10/05	(1 page)
10 Nov 2005	CERTNM	Company name changed tradewealth LIMITED\certificate issued on 10/11/05	(2 pages)
03 Nov 2005	288b	Secretary resigned	(1 page)