BXL PLASTICS LIMITED

Company number 00325744

Date	Type	Description	View / Download
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
24 Jul 2003	363a	Return made up to 01/07/03; full list of members	(5 pages)
10 Jun 2003	288b	Director resigned	(1 page)
17 Mar 2003	288c	Secretary's particulars changed	(1 page)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Jul 2002	363a	Return made up to 01/07/02; full list of members	(6 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Sep 2001	363a	Return made up to 16/08/01; full list of members	(6 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288b	Director resigned	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
16 Aug 2000	363a	Return made up to 16/07/00; full list of members	(6 pages)
25 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Aug 1999	363a	Return made up to 16/07/99; full list of members	(7 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)