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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)
27 Jul 2009 287 Registered office changed on 27/07/2009 from, imperial innovations, imperial coll, eee 12TH fl, london, SW7 2AZ, england
13 Jul 2009 88(2) Ad 08/06/09\gbp si 10573@0.001=10.573\gbp ic 50.683/61.256\
12 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Jun 2009 88(2) Ad 21/04/09\gbp si 49990@0.001=49.99\gbp ic 0.693/50.683\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 05/02/2009
09 Mar 2009 88(2) Ad 05/02/09\gbp si 68300@0.00001=0.683\gbp ic 0.01/0.693\
09 Mar 2009 122 S-div
09 Mar 2009 288b Appointment terminated director alfred dietel
09 Mar 2009 288a Director appointed philip leslie holbeche
09 Mar 2009 288a Director appointed john edward hamlin
09 Mar 2009 288a Director appointed edward leslie marshall
26 Feb 2009 288a Director appointed susan jane searle
30 Jul 2008 NEWINC Incorporation