PLEXUS TECHNOLOGY GROUP LIMITED

Company number SC157381

Date	Type	Description	View / Download
12 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
29 Apr 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
13 May 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
07 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
23 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
03 May 1996	363s	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Nov 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
07 Sep 1995	88(2)O	Ad 24/08/95--------- £ si 113619@1	(2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: madeleine smith house 6/7 blythswood square glasgow G2 4ADH	(1 page)
04 Sep 1995	123	Nc inc already adjusted 25/08/95	(1 page)
04 Sep 1995	88(2)P	Ad 24/08/95--------- £ si 113619@1=113619 £ ic 1/113620	(4 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Aug 1995	288	New secretary appointed	(2 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	Director resigned	(2 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	Secretary resigned	(2 pages)
18 Aug 1995	CERTNM	Company name changed comlaw no. 387 LIMITED\certificate issued on 21/08/95	(2 pages)
15 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
15 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Apr 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document