PLP PRODUCTION LIMITED — Filings & Documents (31)
(E)Liquidator's statement of account
2003-11-07 · Winding Up
(E)Return of final meeting
2003-10-22 · Other
(E)Final statement of accounts
2003-10-22 · Other
(E)Liquidator's statement of account
2003-09-26 · Winding Up
(E)Liquidator's statement of account
2003-03-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)Ordinary and special resolution
2002-04-03 · Other
(E)Notice of appointment of liquidators
2002-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)Declaration of solvency
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-13 · Name Change
(E)Special resolution for change of name
1998-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-25 · Other
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-11-07 | |
| (E)Return of final meeting | Other | 2003-10-22 | |
| (E)Final statement of accounts | Other | 2003-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)Ordinary and special resolution | Other | 2002-04-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)Declaration of solvency | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-13 | |
| (E)Special resolution for change of name | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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