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VERIPLAST UK LIMITED

Company number 00264527

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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)
22 Mar 2005 AUD Auditor's resignation
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 14/03/05
14 Mar 2005 363s Return made up to 08/03/05; full list of members
14 Feb 2005 288b Director resigned
07 Feb 2005 288a New director appointed
24 Jan 2005 288b Director resigned
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 288c Director's particulars changed
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
05 Aug 2004 395 Particulars of mortgage/charge
18 Jun 2004 AA Full accounts made up to 28 March 2004
17 May 2004 288b Director resigned
29 Mar 2004 363s Return made up to 08/03/04; full list of members
10 Nov 2003 288a New director appointed
28 Jun 2003 AA Full accounts made up to 30 March 2003
17 Apr 2003 288b Director resigned
03 Apr 2003 363s Return made up to 08/03/03; full list of members
25 Oct 2002 288a New director appointed
22 Oct 2002 288b Director resigned