PLEXICON LIMITED — Filings & Documents (32)
(E)Special resolution
1999-09-21 · Other
(E)Final statement of accounts
1999-09-21 · Other
(E)Return of final meeting
1999-09-21 · Other
(E)Special resolution
1999-06-29 · Other
(E)Notice of appointment of liquidators
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)Declaration of solvency
1999-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Ordinary resolution
1994-05-31 · Other
(E)FIB - Return of allotments
1994-05-31 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1991-12-16 · Annual Return
(E)Annual return
1990-11-28 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-21 | |
| (E)Final statement of accounts | Other | 1999-09-21 | |
| (E)Return of final meeting | Other | 1999-09-21 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)Declaration of solvency | Other | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Ordinary resolution | Other | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 |
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