PLASTICOTTA (U K) LIMITED

Company number 01045674

Date	Type	Description	View / Download
03 May 2000	363(353)	Location of register of members address changed 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 Sep 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX	(1 page)
26 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Jun 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
21 Jan 1999	363s	Return made up to 09/01/99; no change of members	(4 pages)
09 Sep 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
26 Feb 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
22 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
03 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
12 Sep 1997	288a	New secretary appointed;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
12 Sep 1997	288a	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
12 Sep 1997	287	Registered office changed on 12/09/97 from: byrom house (2ND floor) quay street manchester M3 3HQ 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
12 Sep 1997	288b	Secretary resigned;director resigned 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
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Director resigned 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
08 Apr 1997	169	£ ic 10500/10000 25/02/97 £ sr 500@1=500	(1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Jan 1997	363s	Return made up to 09/01/97; full list of members	(6 pages)