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PLEROMA LIMITED

Company number NI009068

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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)
25 Jul 2012	CH01	Director's details changed for Mr John Stanley on 23 July 2012	View PDF Director's details changed for Mr John Stanley on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/11/2011	View PDF Resolutions RES13 ‐ Facility agreement 03/11/2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2012	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 - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 38 pages (38 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	CH01	Director's details changed for Mr Ronald C Wilson on 1 October 2009	View PDF Director's details changed for Mr Ronald C Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Stephen Carleton on 1 October 2009	View PDF Director's details changed for Mr Stephen Carleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Philip Wilson on 1 October 2009	View PDF Secretary's details changed for Mr Philip Wilson on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 31 December 2008 with full list of shareholders	View PDF Annual return made up to 31 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2007 with full list of shareholders	View PDF Annual return made up to 31 December 2007 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Philip Wilson as a director	View PDF Appointment of Philip Wilson as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of facility agreement, composite guarantee and debenture 05/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of facility agreement, composite guarantee and debenture 05/10/2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 25 pages (25 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 24 pages (24 pages)
25 Oct 2010	AP01	Appointment of John Stanley as a director	View PDF Appointment of John Stanley as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
29 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)

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PLEROMA LIMITED

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