WEENER PLASTICS NORWICH LTD.

Company number 00964668

Date	Type	Description	View / Download
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Mar 1999	363s	Return made up to 01/03/99; full list of members	(8 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	122	Conso conve recon 02/07/98	(1 page)
22 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98 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 1998	395	Particulars of mortgage/charge	(8 pages)
10 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 575000@.01=5750 £ ic 100/5850	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
10 Jul 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1998	122	Conve 22/05/98	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)

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