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GEORGE LESLIE PLANT LIMITED

Company number SC040546

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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)
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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12 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1998 169 £ ic 122627/95527 08/01/98 £ sr 27100@1=27100
19 Jan 1998 363s Return made up to 18/12/97; no change of members
11 Dec 1997 AA Full accounts made up to 31 March 1997
27 Dec 1996 363s Return made up to 18/12/96; no change of members
17 Dec 1996 AA Full accounts made up to 31 March 1996
15 Jan 1996 363s Return made up to 18/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1995 AA Full accounts made up to 31 March 1995
23 Oct 1995 288 Secretary resigned;new secretary appointed
13 Jan 1995 363s Return made up to 18/12/94; no change of members
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Request DocumentReturn made up to 18/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 AA Full accounts made up to 31 March 1994
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17 Jan 1994 363s Return made up to 18/12/93; no change of members
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Request DocumentReturn made up to 18/12/93; no change of members
22 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jan 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/92; full list of members
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Jan 1992 363s Return made up to 18/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/91; no change of members
02 Jan 1992 AA Full accounts made up to 31 March 1991
05 Mar 1991 AA Full accounts made up to 31 March 1990
05 Mar 1991 363a Return made up to 14/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/90; no change of members