PLASMON PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/101 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/091 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL LIMITED WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCFADDEN |
| 07/05/097 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2009:LIQ. CASE NO.1 |
| 15/12/0815 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 02/12/082 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/10/0815 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009093,00008291 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITING WAY OFF BACK LANE MELBOURN NR ROYSTON HERTFORDSHIRE SG8 6EN |
| 06/10/086 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR VASA BABIC |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PEACOCK |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 14/04/0814 April 2008 | GBP NC 10000000/15000000 31/03/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | EXECUTIVE REMUNERATION 03/09/07 |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | � NC 9500000/10000000 03/ |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0610 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0626 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/054 July 2005 | � NC 7000000/9500000 14/06/05 |
| 21/06/0521 June 2005 | � NC 4500000/7000000 14/0 |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | LISTING OF PARTICULARS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | � NC 4000000/45000000 03/ |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 03/08/04 |
| 11/08/0411 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | SHARES AGREEMENT OTC |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | � NC 3750000/4000000 29/0 |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | � NC 2600000/3750000 19/07/01 |
| 24/07/0124 July 2001 | NC INC ALREADY ADJUSTED 19/07/01 |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/99 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS; AMEND |
| 12/01/9912 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 11/01/9911 January 1999 | � NC 1600000/2600000 31/1 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY |
| 30/12/9830 December 1998 | |
| 14/12/9814 December 1998 | LISTING OF PARTICULARS |
| 16/11/9816 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9623 July 1996 | PROSPECTUS |
| 23/07/9623 July 1996 | � NC 1078300/1600000 03/0 |
| 23/07/9623 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 23/07/9623 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/96 |
| 23/07/9623 July 1996 | VARYING SHARE RIGHTS AND NAMES 03/07/96 |
| 23/07/9623 July 1996 | SHAREHOLDERS CONSENT 03/07/96 |
| 23/07/9623 July 1996 | SHARE OPTION SCHEME 03/07/96 |
| 23/07/9623 July 1996 | ADOPT MEM AND ARTS 03/07/96 |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | � NC 911800/1078300 01/0 |
| 05/09/955 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/95 |
| 05/09/955 September 1995 | DIR POWERS 01/09/95 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | SECRETARY RESIGNED |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED |
| 25/07/9425 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | CONVE 18/07/94 |
| 21/07/9421 July 1994 | CONVE 18/07/94 |
| 21/07/9421 July 1994 | NC INC ALREADY ADJUSTED 26/04/90 |
| 21/07/9421 July 1994 | � NC 998300/1078300 31/03/94 |
| 21/07/9421 July 1994 | � NC 871800/911800 22/12/93 |
| 21/07/9421 July 1994 | � NC 1078300/1084800 20/01/94 |
| 21/07/9421 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/94 |
| 21/07/9421 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 21/07/9421 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 |
| 21/07/9421 July 1994 | VARYING SHARE RIGHTS AND NAMES 20/01/94 |
| 04/07/944 July 1994 | ADOPT MEM AND ARTS 30/06/94 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 15/04/9415 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | |
| 22/03/9322 March 1993 | ADOPT MEM AND ARTS 12/03/93 |
| 22/03/9322 March 1993 | � NC 811800/871800 12/03/93 |
| 22/03/9322 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/93 |
| 22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 12/03/93 |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/924 November 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/924 November 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/924 November 1992 | REREGISTRATION PRI-PLC 30/06/92 |
| 04/11/924 November 1992 | AUDITORS' REPORT |
| 04/11/924 November 1992 | AUDITORS' STATEMENT |
| 04/11/924 November 1992 | BALANCE SHEET |
| 04/11/924 November 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9217 August 1992 | REDUCTION OF SHARE PREMIUM |
| 17/08/9217 August 1992 | REDUCTION OF ISSUED CAPITAL 30/06/92 |
| 17/08/9217 August 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/08/9214 August 1992 | PARTS OF SHARES 30/06/92 |
| 14/08/9214 August 1992 | PARTS OF SHARES 30/06/92 |
| 14/08/9214 August 1992 | VARYING SHARE RIGHTS AND NAMES 30/06/92 |
| 14/08/9214 August 1992 | VARYING SHARE RIGHTS AND NAMES 30/06/92 |
| 27/02/9227 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9227 February 1992 | � NC 751800/811800 24/01/92 |
| 27/02/9227 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/12/9013 December 1990 | � NC 1059100/1105100 27/11/90 |
| 13/12/9013 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/90 |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | AD 07/04/87--------- � SI [email protected] |
| 07/06/907 June 1990 | SHARES AGREEMENT OTC |
| 07/06/907 June 1990 | SHARES AGREEMENT OTC |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | � NC 705800/1059100 26/04/90 |
| 11/05/9011 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | 30/11/89 FULL LIST NOF |
| 17/01/9017 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | � NC 272500/352500 |
| 11/07/8911 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/89 |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | WD 18/04/88 AD 31/03/88--------- � SI [email protected]=80000 � IC 153998/233998 |
| 24/05/8824 May 1988 | NC INC ALREADY ADJUSTED |
| 24/05/8824 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/88 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: G OFFICE CHANGED 07/04/88 THE BOARD ROOM SUITE MELBORN SCIENCE PARK MOAT LANE MELBOURN ROYSTON HERTFORDSHIRE SG8 6EJ |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | ADOPT MEM AND ARTS 070487 |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: G OFFICE CHANGED 11/06/87 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 14/05/8714 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED SUBTLEHOLD LIMITED CERTIFICATE ISSUED ON 31/03/87 |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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