VERIPLAST UK LIMITED

Company number 00264527

Date	Type	Description	View / Download
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	AA	Full accounts made up to 29 June 1997	(23 pages)
07 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 3996470@1=3996470 £ ic 1003530/5000000	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 1997	123	£ nc 2200000/5000000 25/06/97	(1 page)
12 Jun 1997	288c	Director's particulars changed	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
21 Mar 1997	363s	Return made up to 08/03/97; no change of members	(6 pages)
26 Feb 1997	AA	Full accounts made up to 30 June 1996	(23 pages)
14 Apr 1996	363s	Return made up to 08/03/96; full list of members	(8 pages)
27 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96	(11 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96	(9 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96	(11 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96	(11 pages)
27 Mar 1996	122	Conso 29/02/96	(1 page)
29 Dec 1995	AA	Full accounts made up to 2 July 1995	(24 pages)
11 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	288	Director resigned	(2 pages)
02 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 1995	363s	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(79 pages)

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