The Plessey Company Limited

Company Name	The Plessey Company Limited
Company Status	Liquidation
Company Number	00203848
Category	Private Limited Company
Incorporation Date	14 February 1925(98 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Philip Howard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(67 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Ian Philip Howard
Nationality	British
Status	Current
Appointed	10 July 1992(67 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Gerard Thomas Gent
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(73 years, 8 months after company formation)
Appointment Duration	25 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Paul Michael Harris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(82 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(84 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Dr Philip Van Horn Gerdine
Date of Birth	April 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1992(67 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Financial Executive
Correspondence Address	82 Wingfoot Drive Cummaquid Massachusetts 02637 Usa

Director Name	Franz Josef Philipp Heinrich Grimmer
Date of Birth	January 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 1992(67 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 1997)
Role	Solicitor
Correspondence Address	Lommelstrasse 6 Munich 71 Germany

Director Name	Michael Lester
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Sheldon Avenue London N6 4JR

Director Name	Hon Simon Andrew Weinstock
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1996)
Role	Company Director
Correspondence Address	19 Pelham Place London SW7 2NQ

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(71 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Director Name	Richard Anthony Robinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(74 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2007)
Role	Chartered Accoubtant
Country of Residence	United Kingdom
Correspondence Address	Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD

Director Name	Claire Margaret McGeever
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(83 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2009)
Role	Company Director
Correspondence Address	20 Manor Road Dorridge Solihull B93 8DX

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2010 (13 years, 6 months ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	1 April 2017 (overdue)

Filing History

2 November 2020	Liquidators' statement of receipts and payments to 19 August 2020 (20 pages)
25 October 2019	Liquidators' statement of receipts and payments to 19 August 2019 (19 pages)
5 November 2018	Liquidators' statement of receipts and payments to 19 August 2018 (19 pages)
25 October 2017	Liquidators' statement of receipts and payments to 19 August 2017 (19 pages)
25 October 2017	Liquidators' statement of receipts and payments to 19 August 2017 (19 pages)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
3 November 2016	Registered office address changed from Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham West Midlands B3 2DT to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 November 2016 (2 pages)
3 November 2016	Registered office address changed from Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham West Midlands B3 2DT to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 November 2016 (2 pages)
26 October 2016	Liquidators' statement of receipts and payments to 19 August 2016 (17 pages)
26 October 2016	Liquidators' statement of receipts and payments to 19 August 2016 (17 pages)
21 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (7 pages)
21 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (7 pages)
21 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (7 pages)
8 April 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
8 April 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
28 January 2015	Appointment of a voluntary liquidator (1 page)
28 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2015	Appointment of a voluntary liquidator (1 page)
28 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (8 pages)
16 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (8 pages)
16 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (8 pages)
11 October 2013	Liquidators statement of receipts and payments to 19 August 2013 (9 pages)
11 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (9 pages)
11 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (9 pages)
8 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2013	Court order insolvency:court order-replacement liquidator (12 pages)
8 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2013	Court order insolvency:court order-replacement liquidator (12 pages)
18 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (7 pages)
18 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (7 pages)
18 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (7 pages)
19 April 2012	Liquidators statement of receipts and payments (8 pages)
19 April 2012	Liquidators' statement of receipts and payments (8 pages)
19 April 2012	Liquidators' statement of receipts and payments (8 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
10 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
10 March 2011	Statement of affairs with form 4.19 (5 pages)
10 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
10 March 2011	Statement of affairs with form 4.19 (5 pages)
10 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Appointment of a voluntary liquidator (1 page)
1 March 2011	Resolutions RES13 ‐ Share transfer agreement, section 175, company business 17/02/2011 (2 pages)
1 March 2011	Resolutions RES13 ‐ Share transfer agreement, section 175, company business 17/02/2011 (2 pages)
24 February 2011	Full accounts made up to 26 March 2010 (19 pages)
24 February 2011	Full accounts made up to 26 March 2010 (19 pages)
18 February 2011	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 18 February 2011 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 100,000 (5 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 100,000 (5 pages)
2 March 2010	Secretary's details changed for Ian Philip Howard on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Paul Michael Harris on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Craig George Donaldson on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Craig George Donaldson on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Ian Philip Howard on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Gerard Thomas Gent on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Craig George Donaldson on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Paul Michael Harris on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Paul Michael Harris on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Ian Philip Howard on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Gerard Thomas Gent on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Ian Philip Howard on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Ian Philip Howard on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Gerard Thomas Gent on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Ian Philip Howard on 1 March 2010 (2 pages)
21 January 2010	Full accounts made up to 27 March 2009 (16 pages)
21 January 2010	Full accounts made up to 27 March 2009 (16 pages)
10 June 2009	Director appointed craig george donaldson (4 pages)
10 June 2009	Director appointed craig george donaldson (4 pages)
3 June 2009	Appointment terminated director claire mcgeever (1 page)
3 June 2009	Appointment terminated director claire mcgeever (1 page)
26 March 2009	Return made up to 18/03/09; full list of members (4 pages)
26 March 2009	Return made up to 18/03/09; full list of members (4 pages)
12 March 2009	Director and secretary's change of particulars / ian howard / 19/02/2009 (1 page)
12 March 2009	Director and secretary's change of particulars / ian howard / 19/02/2009 (1 page)
3 February 2009	Full accounts made up to 28 March 2008 (14 pages)
3 February 2009	Full accounts made up to 28 March 2008 (14 pages)
13 May 2008	Director appointed claire margaret mcgeever (3 pages)
13 May 2008	Director appointed claire margaret mcgeever (3 pages)
7 April 2008	Auditor's resignation (1 page)
7 April 2008	Auditor's resignation (1 page)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
13 March 2008	Auditor's resignation (1 page)
13 March 2008	Auditor's resignation (1 page)
5 November 2007	Full accounts made up to 30 March 2007 (16 pages)
5 November 2007	Full accounts made up to 30 March 2007 (16 pages)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
28 March 2007	Return made up to 18/03/07; full list of members (2 pages)
28 March 2007	Return made up to 18/03/07; full list of members (2 pages)
19 December 2006	Full accounts made up to 31 March 2006 (14 pages)
19 December 2006	Full accounts made up to 31 March 2006 (14 pages)
2 October 2006	Auditor's resignation (1 page)
2 October 2006	Auditor's resignation (1 page)
30 March 2006	Return made up to 18/03/06; full list of members (2 pages)
30 March 2006	Return made up to 18/03/06; full list of members (2 pages)
26 September 2005	Full accounts made up to 1 April 2005 (14 pages)
26 September 2005	Full accounts made up to 1 April 2005 (14 pages)
26 September 2005	Full accounts made up to 1 April 2005 (14 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Full accounts made up to 2 April 2004 (15 pages)
30 September 2004	Full accounts made up to 2 April 2004 (15 pages)
30 September 2004	Full accounts made up to 2 April 2004 (15 pages)
21 September 2004	Location of register of members (1 page)
21 September 2004	Location of register of members (1 page)
26 August 2004	Registered office changed on 26/08/04 from: new century park p o box 53 coventry CV3 1HJ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: new century park p o box 53 coventry CV3 1HJ (1 page)
10 August 2004	Return made up to 27/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 August 2004	Return made up to 27/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 October 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 October 2003	Reduction of iss capital and minute (oc) Â£ ic 189382191/ 100000 (4 pages)
16 October 2003	Reduction of iss capital and minute (oc) Â£ ic 189382191/ 100000 (4 pages)
8 September 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2003	Full accounts made up to 28 March 2003 (15 pages)
1 September 2003	Full accounts made up to 28 March 2003 (15 pages)
5 August 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 August 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
16 January 2003	Registered office changed on 16/01/03 from: new century park p o box 53 coventry warwickshire CV3 1HJ (1 page)
16 January 2003	Registered office changed on 16/01/03 from: new century park p o box 53 coventry warwickshire CV3 1HJ (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 1 bruton street london W1J 6AQ (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 1 bruton street london W1J 6AQ (1 page)
2 September 2002	Full accounts made up to 29 March 2002 (14 pages)
2 September 2002	Full accounts made up to 29 March 2002 (14 pages)
27 August 2002	Return made up to 27/07/02; full list of members (7 pages)
27 August 2002	Return made up to 27/07/02; full list of members (7 pages)
1 October 2001	Location of register of members (1 page)
1 October 2001	Location of register of members (1 page)
30 August 2001	Full accounts made up to 30 March 2001 (14 pages)
30 August 2001	Full accounts made up to 30 March 2001 (14 pages)
30 July 2001	Return made up to 27/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2001	Return made up to 27/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2001	Registered office changed on 06/04/01 from: vicarage lane ilford essex IG1 4AQ (1 page)
6 April 2001	Registered office changed on 06/04/01 from: vicarage lane ilford essex IG1 4AQ (1 page)
8 September 2000	Return made up to 27/07/00; full list of members (7 pages)
8 September 2000	Return made up to 27/07/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 March 2000 (13 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	Full accounts made up to 31 March 2000 (13 pages)
26 May 2000	New director appointed (3 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
5 August 1999	Return made up to 27/07/99; no change of members (8 pages)
5 August 1999	Return made up to 27/07/99; no change of members (8 pages)
27 July 1999	Full accounts made up to 2 April 1999 (13 pages)
27 July 1999	Full accounts made up to 2 April 1999 (13 pages)
27 July 1999	Full accounts made up to 2 April 1999 (13 pages)
21 December 1998	Full accounts made up to 27 March 1998 (13 pages)
21 December 1998	Full accounts made up to 27 March 1998 (13 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
18 September 1998	Return made up to 27/07/98; no change of members (9 pages)
18 September 1998	Return made up to 27/07/98; no change of members (9 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 28 March 1997 (13 pages)
12 January 1998	Full accounts made up to 28 March 1997 (13 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
26 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Full accounts made up to 29 March 1996 (12 pages)
30 January 1997	Full accounts made up to 29 March 1996 (12 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
8 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
22 September 1995	Return made up to 27/07/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (14 pages)
22 September 1995	Return made up to 27/07/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (14 pages)
7 February 1994	Full accounts made up to 2 April 1993 (12 pages)
7 February 1994	Full accounts made up to 2 April 1993 (12 pages)
7 February 1994	Full accounts made up to 2 April 1993 (12 pages)
11 March 1993	Full accounts made up to 27 March 1992 (17 pages)
11 March 1993	Full accounts made up to 27 March 1992 (17 pages)
26 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1992	Full accounts made up to 29 March 1991 (18 pages)
27 May 1992	Full accounts made up to 29 March 1991 (18 pages)
9 September 1991	Return made up to 10/07/91; full list of members (14 pages)
9 September 1991	Return made up to 10/07/91; full list of members (14 pages)
5 August 1991	Director resigned;new director appointed (2 pages)
5 August 1991	Director resigned;new director appointed (2 pages)
17 July 1991	New director appointed (3 pages)
17 July 1991	New director appointed (3 pages)
27 March 1991	Full accounts made up to 30 March 1990 (16 pages)
27 March 1991	Full accounts made up to 30 March 1990 (16 pages)
10 December 1990	Return made up to 26/10/90; bulk list available separately (5 pages)
10 December 1990	Return made up to 26/10/90; bulk list available separately (5 pages)
19 October 1990	Declaration of assistance for shares acquisition (21 pages)
19 October 1990	Declaration of assistance for shares acquisition (21 pages)
21 March 1990	Declaration of assistance for shares acquisition (24 pages)
21 March 1990	Declaration of assistance for shares acquisition (24 pages)
21 March 1990	Declaration of assistance for shares acquisition (8 pages)
21 March 1990	Declaration of assistance for shares acquisition (8 pages)
22 February 1990	Memorandum and Articles of Association (21 pages)
22 February 1990	Memorandum and Articles of Association (21 pages)
22 February 1990	Memorandum and Articles of Association (21 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1990	Memorandum and Articles of Association (21 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1990	Ad 28/12/89--------- Â£ si [email protected]=193903 Â£ ic 76815678/77009581 (2 pages)
20 February 1990	Ad 28/12/89--------- Â£ si [email protected]=193903 Â£ ic 76815678/77009581 (2 pages)
22 January 1990	Re-registration of Memorandum and Articles (21 pages)
22 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
22 January 1990	Application for reregistration from PLC to private (1 page)
22 January 1990	Application for reregistration from PLC to private (1 page)
22 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
22 January 1990	Re-registration of Memorandum and Articles (21 pages)
22 January 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
22 January 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 1989	Wd 07/09/89 ad 24/08/89--------- premium Â£ si [email protected]=910 Â£ ic 75255131/75256041 (5 pages)
12 September 1989	Wd 07/09/89 ad 24/08/89--------- premium Â£ si [email protected]=910 Â£ ic 75255131/75256041 (5 pages)
29 August 1989	Return made up to 27/07/89; bulk list available separately (23 pages)
29 August 1989	Return made up to 27/07/89; bulk list available separately (23 pages)
17 August 1989	Memorandum and Articles of Association (55 pages)
17 August 1989	Memorandum and Articles of Association (55 pages)
27 July 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 July 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 July 1989	Full accounts made up to 31 March 1989 (55 pages)
25 July 1989	Full accounts made up to 31 March 1989 (55 pages)
16 March 1989	Particulars of contract relating to shares (3 pages)
16 March 1989	Particulars of contract relating to shares (3 pages)
12 January 1989	Particulars of contract relating to shares (4 pages)
12 January 1989	Particulars of contract relating to shares (4 pages)
5 September 1988	Memorandum and Articles of Association (55 pages)
5 September 1988	Memorandum and Articles of Association (55 pages)
1 September 1988	Return made up to 28/07/88; bulk list available separately (18 pages)
1 September 1988	Return made up to 28/07/88; bulk list available separately (18 pages)
27 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1988	Full group accounts made up to 1 April 1988 (48 pages)
20 July 1988	Full group accounts made up to 1 April 1988 (48 pages)
20 July 1988	Full group accounts made up to 1 April 1988 (48 pages)
14 December 1987	Wd 17/11/87 ad 03/11/87--------- Â£ si [email protected]=4307 (4 pages)
14 December 1987	Wd 17/11/87 ad 03/11/87--------- Â£ si [email protected]=4307 (4 pages)
10 December 1987	Wd 17/11/87 ad 14/10/87--------- premium Â£ si [email protected]=5038 (5 pages)
10 December 1987	Wd 17/11/87 ad 14/10/87--------- premium Â£ si [email protected]=5038 (5 pages)
3 September 1987	Return made up to 30/07/87; full list of members (21 pages)
3 September 1987	Return made up to 30/07/87; full list of members (21 pages)
16 August 1987	Memorandum and Articles of Association (52 pages)
16 August 1987	Memorandum and Articles of Association (52 pages)
10 August 1987	Resolutions SRES13 ‐ Special resolution (7 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (51 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (51 pages)
10 August 1987	Resolutions SRES13 ‐ Special resolution (7 pages)
23 July 1987	Full group accounts made up to 3 April 1987 (46 pages)
23 July 1987	Full group accounts made up to 3 April 1987 (46 pages)
23 July 1987	Full group accounts made up to 3 April 1987 (46 pages)
27 August 1986	Return made up to 24/07/86; full list of members (22 pages)
27 August 1986	Return made up to 24/07/86; full list of members (22 pages)
15 July 1986	Group of companies' accounts made up to 28 March 1986 (64 pages)
15 July 1986	Group of companies' accounts made up to 28 March 1986 (64 pages)
23 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
23 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
16 October 1975	Annual return made up to 04/09/75 (9 pages)
16 October 1975	Annual return made up to 04/09/75 (9 pages)
8 November 1968	Notice of winding up order (4 pages)
8 November 1968	Notice of winding up order (4 pages)
18 March 1927	Company name changed\certificate issued on 18/03/27 (2 pages)
18 March 1927	Company name changed\certificate issued on 18/03/27 (2 pages)
14 February 1925	Incorporation (42 pages)
14 February 1925	Incorporation (42 pages)

The Plessey Company Limited

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