PLASMON PLC
Company number 02100291 · Monitor this company
227 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Oct 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 7 Sep 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 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCFADDEN | View document |
| 7 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2009:LIQ. CASE NO.1 | View document |
| 15 Dec 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 2 Dec 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Oct 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009093,00008291 | View document |
| 14 Oct 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 | View document |
| 6 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MR VASA BABIC | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PEACOCK | View document |
| 14 Apr 2008 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 14 Apr 2008 | GBP NC 10000000/15000000 31/03/2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | EXECUTIVE REMUNERATION 03/09/07 | View document |
| 12 Dec 2007 | NC INC ALREADY ADJUSTED 03/09/07 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | � NC 9500000/10000000 03/ | View document |
| 19 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jan 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2005 | � NC 7000000/9500000 14/06/05 | View document |
| 21 Jun 2005 | � NC 4500000/7000000 14/0 | View document |
| 18 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2005 | LISTING OF PARTICULARS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | � NC 4000000/45000000 03/ | View document |
| 11 Aug 2004 | NC INC ALREADY ADJUSTED 03/08/04 | View document |
| 11 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS | View document |
| 10 Dec 2003 | SHARES AGREEMENT OTC | View document |
| 28 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Aug 2002 | � NC 3750000/4000000 29/0 | View document |
| 11 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | � NC 2600000/3750000 19/07/01 | View document |
| 24 Jul 2001 | NC INC ALREADY ADJUSTED 19/07/01 | View document |
| 3 Jul 2001 | LISTING OF PARTICULARS | View document |
| 31 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 | View document |
| 19 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Aug 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/99 | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS; AMEND | View document |
| 12 Jan 1999 | NC INC ALREADY ADJUSTED 31/12/98 | View document |
| 11 Jan 1999 | � NC 1600000/2600000 31/1 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Dec 1998 | 363S | View document |
| 14 Dec 1998 | LISTING OF PARTICULARS | View document |
| 16 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Jan 1997 | RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 1996 | PROSPECTUS | View document |
| 23 Jul 1996 | � NC 1078300/1600000 03/0 | View document |
| 23 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 | View document |
| 23 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/96 | View document |
| 23 Jul 1996 | VARYING SHARE RIGHTS AND NAMES 03/07/96 | View document |
| 23 Jul 1996 | SHAREHOLDERS CONSENT 03/07/96 | View document |
| 23 Jul 1996 | SHARE OPTION SCHEME 03/07/96 | View document |
| 23 Jul 1996 | ADOPT MEM AND ARTS 03/07/96 | View document |
| 9 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | 288 | View document |
| 30 Nov 1995 | 363S | View document |
| 19 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1995 | � NC 911800/1078300 01/0 | View document |
| 5 Sep 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/95 | View document |
| 5 Sep 1995 | DIR POWERS 01/09/95 | View document |
| 18 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1994 | SECRETARY RESIGNED | View document |
| 5 Oct 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | SECRETARY RESIGNED | View document |
| 25 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1994 | CONVE 18/07/94 | View document |
| 21 Jul 1994 | CONVE 18/07/94 | View document |
| 21 Jul 1994 | NC INC ALREADY ADJUSTED 26/04/90 | View document |
| 21 Jul 1994 | � NC 998300/1078300 31/03/94 | View document |
| 21 Jul 1994 | � NC 871800/911800 22/12/93 | View document |
| 21 Jul 1994 | � NC 1078300/1084800 20/01/94 | View document |
| 21 Jul 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/94 | View document |
| 21 Jul 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 | View document |
| 21 Jul 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 | View document |
| 21 Jul 1994 | VARYING SHARE RIGHTS AND NAMES 20/01/94 | View document |
| 4 Jul 1994 | ADOPT MEM AND ARTS 30/06/94 | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 | View document |
| 15 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | 363S | View document |
| 26 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | 288 | View document |
| 15 Jun 1993 | 288 | View document |
| 22 Mar 1993 | ADOPT MEM AND ARTS 12/03/93 | View document |
| 22 Mar 1993 | � NC 811800/871800 12/03/93 | View document |
| 22 Mar 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/93 | View document |
| 22 Mar 1993 | NC INC ALREADY ADJUSTED 12/03/93 | View document |
| 13 Jan 1993 | 363S | View document |
| 13 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Nov 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Nov 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Nov 1992 | REREGISTRATION PRI-PLC 30/06/92 | View document |
| 4 Nov 1992 | AUDITORS' REPORT | View document |
| 4 Nov 1992 | AUDITORS' STATEMENT | View document |
| 4 Nov 1992 | BALANCE SHEET | View document |
| 4 Nov 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Aug 1992 | REDUCTION OF SHARE PREMIUM | View document |
| 17 Aug 1992 | REDUCTION OF ISSUED CAPITAL 30/06/92 | View document |
| 17 Aug 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 14 Aug 1992 | PARTS OF SHARES 30/06/92 | View document |
| 14 Aug 1992 | PARTS OF SHARES 30/06/92 | View document |
| 14 Aug 1992 | VARYING SHARE RIGHTS AND NAMES 30/06/92 | View document |
| 14 Aug 1992 | VARYING SHARE RIGHTS AND NAMES 30/06/92 | View document |
| 27 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1992 | � NC 751800/811800 24/01/92 | View document |
| 27 Feb 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | 363B | View document |
| 7 Jan 1992 | 363(287) | View document |
| 7 Jan 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 | View document |
| 7 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED | View document |
| 26 Nov 1991 | 288 | View document |
| 22 Nov 1991 | 288 | View document |
| 22 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | 288 | View document |
| 28 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | 363A | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1990 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 13 Dec 1990 | � NC 1059100/1105100 27/11/90 | View document |
| 13 Dec 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/90 | View document |
| 4 Oct 1990 | DIRECTOR RESIGNED | View document |
| 15 Aug 1990 | DIRECTOR RESIGNED | View document |
| 7 Jun 1990 | AD 07/04/87--------- � SI [email protected] | View document |
| 7 Jun 1990 | SHARES AGREEMENT OTC | View document |
| 7 Jun 1990 | SHARES AGREEMENT OTC | View document |
| 5 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1990 | � NC 705800/1059100 26/04/90 | View document |
| 11 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 | View document |
| 8 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | 30/11/89 FULL LIST NOF | View document |
| 17 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Jul 1989 | � NC 272500/352500 | View document |
| 11 Jul 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/89 | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | DIRECTOR RESIGNED | View document |
| 9 Aug 1988 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1988 | DIRECTOR RESIGNED | View document |
| 24 May 1988 | WD 18/04/88 AD 31/03/88--------- � SI [email protected]=80000 � IC 153998/233998 | View document |
| 24 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/88 | View document |
| 7 Apr 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 | View document |
| 18 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1987 | ADOPT MEM AND ARTS 070487 | View document |
| 11 Jun 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: G OFFICE CHANGED 11/06/87 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 14 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 31 Mar 1987 | COMPANY NAME CHANGED SUBTLEHOLD LIMITED CERTIFICATE ISSUED ON 31/03/87 | View document |
| 27 Mar 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |