PLASTICOTTA (U K) LIMITED

Company number 01045674

Date	Type	Description	View / Download
03 Feb 2004	363(288)	Director resigned
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
02 Dec 2002	353	Location of register of members	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH	(1 page)
14 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(8 pages)
27 Jan 2002	363a	Return made up to 09/01/02; full list of members	(6 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
21 Feb 2001	363a	Return made up to 09/01/01; full list of members	(6 pages)
16 Jan 2001	288b	Director resigned	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL	(1 page)
13 Jul 2000	190	Location of debenture register	(1 page)
13 Jul 2000	353	Location of register of members	(1 page)
03 May 2000	363s	Return made up to 09/01/00; full list of members	(7 pages)