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PLAXICA LIMITED

Company number 06660089

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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)
24 Oct 2011	AP01	Appointment of Mr Philip James Goodier as a director	View PDF Appointment of Mr Philip James Goodier as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Robert Harold Bahns as a director	View PDF Appointment of Robert Harold Bahns as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	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)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 1,694.189	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 1,694.189 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
31 Aug 2011	CH01	Director's details changed for Susan Jane Searle on 30 July 2011	View PDF Director's details changed for Susan Jane Searle on 30 July 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	CH01	Director's details changed for John Edward Hamlin on 30 July 2011	View PDF Director's details changed for John Edward Hamlin on 30 July 2011 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 924.959	View PDF Statement of capital following an allotment of shares on 13 August 2010 GBP 924.959 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of mems from arts re sect 28 ca 2006 13/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of mems from arts re sect 28 ca 2006 13/08/2010 - link opens in a new window - 25 pages (25 pages)
16 Aug 2010	AP01	Appointment of Alexander Martin Henry Hook as a director	View PDF Appointment of Alexander Martin Henry Hook as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Simon Acland as a director	View PDF Termination of appointment of Simon Acland as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AP01	Appointment of Martin Riediker as a director	View PDF Appointment of Martin Riediker as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Martin Riediker as a director	View PDF Termination of appointment of Martin Riediker as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP01	Appointment of Martin Riediker as a director	View PDF Appointment of Martin Riediker as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,672,897.43	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,672,897.43 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	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 - 24 pages (24 pages)
05 Nov 2009	AP01	Appointment of Mr Simon Hugh Verdon Acland as a director	View PDF Appointment of Mr Simon Hugh Verdon Acland as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	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)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 1,347,897.26	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 1,347,897.26 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from, imperial incubator unit level 1 bessemer building rsm, prince consort road, london, SW7 2BP	View PDF Registered office changed on 28/09/2009 from, imperial incubator unit level 1 bessemer building rsm, prince consort road, london, SW7 2BP - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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