PLASCOAT SYSTEMS LIMITED

Company number 00514584

Date	Type	Description	View / Download
14 May 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 May 1996	395	Particulars of mortgage/charge	(16 pages)
30 Apr 1996	287	Registered office changed on 30/04/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Secretary resigned	(1 page)
30 Apr 1996	288	New secretary appointed	(2 pages)
15 Apr 1996	363x	Return made up to 27/03/96; full list of members	(32 pages)
03 Apr 1996	122	£ ic 50631250/631250 19/12/95 £ sr 50000000@1=50000000	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Apr 1996	123	Nc inc already adjusted 12/11/92	(1 page)
26 Jan 1996	288	Director's particulars changed	(2 pages)
02 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 50000000@1=50000000 £ ic 631250/50631250	(2 pages)
02 Jan 1996	123	Nc inc already adjusted 19/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1996	122	£ ic 50631250/631250 19/12/95 £ sr 50000000@1=50000000	(1 page)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
04 Jul 1995	363x	Return made up to 20/04/95; full list of members	(56 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(137 pages)
13 Oct 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 Document
17 May 1994	363x	Return made up to 20/04/94; full list of members 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
21 Apr 1994	288	New director appointed 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