THE PLUS FUND LIMITED

Company number 05931162

Date	Type	Description	View / Download
12 May 2008	288b	Appointment terminated secretary niharika bajpai	(1 page)
29 Apr 2008	288a	Secretary appointed michael hudson	(2 pages)
28 Apr 2008	288a	Director appointed norman john kenvyn	(2 pages)
28 Apr 2008	288b	Appointment terminated director clive garston	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from the plus fund PLC c/o halliwells LLP 1 threadneedle street london EC2R 8AY	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Oct 2007	363a	Return made up to 11/09/07; full list of members	(7 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 1 threadneedle street london EC2R 8AW	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
18 Aug 2007	353a	Location of register of members (non legible)	(1 page)
02 Jun 2007	123	Nc inc already adjusted 04/04/07	(2 pages)
21 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288a	New director appointed	(3 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
09 May 2007	88(2)R	Ad 25/04/07--------- £ si 1998000@.01=19980 £ ic 50002/69982	(4 pages)
03 May 2007	88(2)R	Ad 04/04/07--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
02 May 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 May 2007	117	Application to commence business	(2 pages)
28 Apr 2007	122	S-div 05/04/07	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 04/04/07

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