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PHARMA-PLAST LIMITED

Company number 00476536

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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)
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New secretary appointed
01 Aug 2000 363s Return made up to 30/06/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
22 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 363s Return made up to 30/06/99; no change of members
13 Apr 1999 288b Director resigned
08 Jul 1998 363s Return made up to 30/06/98; full list of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 363s Return made up to 30/06/97; no change of members
10 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1996 288 Director's particulars changed
21 Jul 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 30/06/95; full list of members
15 Dec 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 Dec 1994 88(2)R Ad 21/11/94--------- £ si 2244332@1=2244332 £ ic 2000000/4244332
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Request DocumentAd 21/11/94--------- £ si 2244332@1=2244332 £ ic 2000000/4244332
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1994 123 £ nc 2000000/6444332 21/11/94
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Request Document£ nc 2000000/6444332 21/11/94
19 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993