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PLADIS (UK) LIMITED

Company number 02506007

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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)
16 Jul 1997 AA Full accounts made up to 28 December 1996
25 Jun 1997 363s Return made up to 24/05/97; no change of members
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1997 123 £ nc 10000000/12000000 07/04/97
15 Jun 1996 AA Full accounts made up to 30 December 1995
13 Jun 1996 363s Return made up to 24/05/96; no change of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
08 Aug 1994 88(2)O Ad 05/11/93--------- £ si 9999000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/93--------- £ si 9999000@1
14 Jul 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 24/05/94; full list of members
10 Jun 1994 AA Full accounts made up to 1 January 1994
05 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1994 363s Return made up to 24/05/93; 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 24/05/93; change of members
15 Dec 1993 88(2)P Ad 05/11/93--------- £ si 9999000@1=9999000 £ ic 1000/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/93--------- £ si 9999000@1=9999000 £ ic 1000/10000000
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
15 Nov 1993 123 £ nc 1000/10000000 02/11/93
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£ nc 1000/10000000 02/11/93
09 Nov 1993 CERTNM Company name changed david LIMITED\certificate issued on 06/11/93
20 Aug 1993 CERTNM Company name changed terry's group LIMITED\certificate issued on 23/08/93
22 Mar 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
22 Mar 1993 88(2)O Ad 26/01/93--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/93--------- £ si 998@1