Pleon UK Limited

Company Name	Pleon UK Limited
Company Status	Dissolved
Company Number	03123018
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(4 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(14 years after company formation)
Appointment Duration	9 months, 1 week (closed 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Jonathan Iain Roy Simnett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wilmington Avenue Chiswick London W4 3HA

Director Name	Mr David Robert Currer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Cottage 74 Waterloo Road Wokingham Berkshire RG40 2JF

Secretary Name	Mr David Robert Currer
Nationality	American
Status	Resigned
Appointed	15 December 1995(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Cottage 74 Waterloo Road Wokingham Berkshire RG40 2JF

Director Name	Stanley Christopher Woods
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 08 January 2001)
Role	Company Director
Correspondence Address	31 Norman Avenue St Margarets Twickenham Middlesex TW1 2LY

Director Name	Mr William Michael Ainslie Copland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Old Pinkneys Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Mr Neil Alwyn Backwith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Chelworth Lower Lemington Moreton In Marsh Gloucestershire GL56 9NP Wales

Secretary Name	Mr Peter Anthony Garrett
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Beechcroft Tilford Road Hindhead Surrey GU26 6RH

Director Name	Mr Peter Noel Hehir
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 20 September 1999)
Role	Company Director
Correspondence Address	New Barn Farm Seer Green Buckinghamshire HP9 2QZ

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 04 October 2004)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	John Ernest Brodeur
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	297 Commonwealth Avenue 5th Floor Boston Massachusetts 02115

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 October 2004)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Peter Anthony Garrett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechcroft Tilford Road Hindhead Surrey GU26 6RH

Director Name	Andrea Burton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	PR Consultant
Correspondence Address	12 Hunnels Close Church Crookham Hampshire GU13 0YR

Director Name	Alex Max Walther Schoep
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2002(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Eisdenstraat 26 1066 Lk Amsterdam Foreign

Director Name	Simon Ward
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	19 Kew Terrace Dowanhill Glasgow G12 0TE Scotland

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2004(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2004)
Role	Das International Ceo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Rainer Zimmermann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	Rheinbergerstrasse 6 Dusseldorf 40474 Germany

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2006)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Hoxton Point 6 Rufus Street London N1 6PE

Director Name	Mr Timo Sieg
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2009)
Role	Ceo Pleon Europe
Country of Residence	Germany
Correspondence Address	Orsoyer Strabe 82 Dusseldorf Europe 40474 Foreign

Director Name	Jennifer Paavola
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2008)
Role	CEO
Correspondence Address	147a Fernhead Road London W9 3ED

Director Name	Craig Wildman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(12 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 September 2008)
Role	Accountant
Correspondence Address	55 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

Director Name	Mr David James Scott
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2009)
Role	Accountant
Country of Residence	Germany
Correspondence Address	22 Haroldstrasse Dusseldorf 40213

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1996)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	Application to strike the company off the register (3 pages)
4 May 2010	Application to strike the company off the register (3 pages)
4 December 2009	Statement by directors (1 page)
4 December 2009	Solvency Statement dated 25/11/09 (1 page)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Solvency statement dated 25/11/09 (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2009	Statement by Directors (1 page)
25 November 2009	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
25 November 2009	Termination of appointment of Timo Sieg as a director (1 page)
25 November 2009	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
25 November 2009	Termination of appointment of David Scott as a director (1 page)
25 November 2009	Termination of appointment of David Scott as a director (1 page)
25 November 2009	Termination of appointment of Timo Sieg as a director (1 page)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Timo Sieg on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David James Scott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Timo Sieg on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David James Scott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Timo Sieg on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr David James Scott on 9 November 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 November 2008	Return made up to 07/11/08; full list of members (4 pages)
11 November 2008	Return made up to 07/11/08; full list of members (4 pages)
23 October 2008	Appointment terminated director alex schoep (1 page)
23 October 2008	Appointment Terminated Director alex schoep (1 page)
16 October 2008	Director appointed mr david james scott (1 page)
16 October 2008	Director appointed mr david james scott (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 September 2008	Appointment terminated director jennifer paavola (1 page)
30 September 2008	Appointment Terminated Director jennifer paavola (1 page)
18 September 2008	Appointment terminated director craig wildman (1 page)
18 September 2008	Appointment Terminated Director craig wildman (1 page)
9 June 2008	Director's change of particulars / jennifer paavola / 01/05/2008 (1 page)
9 June 2008	Director's Change of Particulars / jennifer paavola / 01/05/2008 / HouseName/Number was: 56A, now: 147A; Street was: bassett road, now: fernhead road; Post Code was: W10 6JP, now: W9 3ED (1 page)
4 June 2008	Director's Change of Particulars / jennifer helfer / 27/04/2007 / Surname was: helfer, now: paavola; HouseName/Number was: , now: 56A; Street was: 56A bassett road, now: bassett road (1 page)
4 June 2008	Director's change of particulars / jennifer helfer / 27/04/2007 (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
8 November 2006	Location of debenture register (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of debenture register (1 page)
8 November 2006	Return made up to 07/11/06; full list of members (3 pages)
8 November 2006	Return made up to 07/11/06; full list of members (3 pages)
8 November 2006	Location of register of members (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (16 pages)
20 July 2006	Full accounts made up to 31 December 2005 (16 pages)
15 November 2005	Return made up to 07/11/05; full list of members (3 pages)
15 November 2005	Return made up to 07/11/05; full list of members (3 pages)
30 June 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Full accounts made up to 31 December 2004 (16 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 07/11/04; full list of members (9 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 07/11/04; full list of members (9 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
4 October 2004	Company name changed brodeur worldwide LIMITED\certificate issued on 04/10/04 (2 pages)
4 October 2004	Company name changed brodeur worldwide LIMITED\certificate issued on 04/10/04 (2 pages)
18 August 2004	Full accounts made up to 31 December 2003 (15 pages)
18 August 2004	Full accounts made up to 31 December 2003 (15 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
14 November 2003	Return made up to 07/11/03; full list of members (7 pages)
14 November 2003	Return made up to 07/11/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 November 2002	Return made up to 07/11/02; full list of members (8 pages)
15 November 2002	Return made up to 07/11/02; full list of members (8 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
17 June 2002	Full accounts made up to 31 December 2001 (14 pages)
17 June 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
30 November 2001	Return made up to 07/11/01; no change of members (7 pages)
30 November 2001	Return made up to 07/11/01; no change of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Return made up to 07/11/00; full list of members (8 pages)
17 November 2000	Return made up to 07/11/00; full list of members (8 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
31 January 2000	Company name changed brodeur a plus LIMITED\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed brodeur a plus LIMITED\certificate issued on 31/01/00 (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
12 November 1999	Return made up to 07/11/99; no change of members (13 pages)
12 November 1999	Return made up to 07/11/99; no change of members (13 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 December 1998 (15 pages)
23 March 1999	Full accounts made up to 31 December 1998 (15 pages)
12 November 1998	Return made up to 07/11/98; no change of members (9 pages)
12 November 1998	Return made up to 07/11/98; no change of members (9 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (16 pages)
18 June 1998	Full accounts made up to 31 December 1997 (16 pages)
26 January 1998	Registered office changed on 26/01/98 from: new tithe court 23 datchet road slough berkshire SL3 7PT (1 page)
22 January 1998	Company name changed a plus group LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed a plus group LIMITED\certificate issued on 23/01/98 (2 pages)
27 November 1997	Return made up to 07/11/97; full list of members (12 pages)
27 November 1997	Return made up to 07/11/97; full list of members (12 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Location of register of members (1 page)
2 October 1997	Location of register of members (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 September 1997	Conve 10/09/97 (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Conve 10/09/97 (1 page)
18 September 1997	New director appointed (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (20 pages)
10 September 1997	Full accounts made up to 31 December 1996 (20 pages)
26 January 1997	Return made up to 07/11/96; full list of members (8 pages)
26 January 1997	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 January 1997	Ad 22/03/96--------- Â£ si 2000@1=2000 Â£ ic 5000/7000 (2 pages)
26 January 1997	Ad 22/03/96--------- Â£ si 3000@1=3000 Â£ ic 2000/5000 (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Secretary resigned (1 page)
9 April 1996	Company name changed diskdeal LIMITED\certificate issued on 10/04/96 (2 pages)
9 April 1996	Company name changed diskdeal LIMITED\certificate issued on 10/04/96 (2 pages)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
29 March 1996	Ad 22/03/96--------- Â£ si 400@1=400 Â£ ic 1600/2000 (2 pages)
29 March 1996	Ad 22/03/96--------- Â£ si 400@1=400 Â£ ic 1600/2000 (2 pages)
28 March 1996	Declaration of assistance for shares acquisition (4 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 March 1996	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
28 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 March 1996	Declaration of assistance for shares acquisition (4 pages)
28 March 1996	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
15 January 1996	Accounting reference date notified as 31/12 (1 page)
15 January 1996	Â£ nc 1000/7700 22/12/95 (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Ad 22/12/95--------- Â£ si 1598@1=1598 Â£ ic 2/1600 (2 pages)
15 January 1996	Accounting reference date notified as 31/12 (1 page)
15 January 1996	Â£ nc 1000/7700 22/12/95 (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 January 1996	Ad 22/12/95--------- Â£ si 1598@1=1598 Â£ ic 2/1600 (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 1996	New secretary appointed;new director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Secretary resigned (1 page)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
7 November 1995	Incorporation (12 pages)

Pleon UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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