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PLM DOLLAR GROUP LIMITED

Company number SC157532

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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)
31 Mar 2001 AA Full group accounts made up to 30 September 2000
30 Nov 2000 288a New director appointed
16 Oct 2000 288b Director resigned
24 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
17 Apr 2000 410(Scot) Partic of mort/charge *
30 Mar 2000 466(Scot) Alterations to a floating charge
23 Mar 2000 466(Scot) Alterations to a floating charge
20 Mar 2000 288a New director appointed
02 Feb 2000 AA Full group accounts made up to 30 September 1999
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 1999 410(Scot) Partic of mort/charge *
27 May 1999 363s Return made up to 20/04/99; full list of members
  • 363(287) ‐ Registered office changed on 27/05/99
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 AA Full accounts made up to 30 September 1998
05 Feb 1999 466(Scot) Alterations to a floating charge
03 Feb 1999 155(6)a Declaration of assistance for shares acquisition
03 Feb 1999 88(2)R Ad 29/01/99--------- £ si 668750@1=668750 £ ic 1513036/2181786
03 Feb 1999 123 Nc inc already adjusted 29/01/99
03 Feb 1999 122 Conve 29/01/99
03 Feb 1999 MEM/ARTS Memorandum and Articles of Association
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association