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PLASPLUGS LIMITED

Company number 01085038

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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)
08 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
14 Sep 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 31/12/00; full list of members
18 Apr 2001 363(288) Director's particulars changed
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23 Oct 2000 AA Full group accounts made up to 31 March 1999
23 Oct 2000 AA Full group accounts made up to 31 March 2000
17 Aug 2000 SA Statement of affairs
17 Aug 2000 88(2)R Ad 31/03/00--------- £ si 95@1=95 £ ic 57302/57397
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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27 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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27 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jul 2000 123 £ nc 57302/57397 31/03/00
30 Jan 2000 363s Return made up to 31/12/99; full list of members
05 Oct 1999 244 Delivery ext'd 3 mth 31/03/99
06 Jul 1999 288b Director resigned
02 May 1999 363s Return made up to 31/12/98; no change of members
24 Feb 1999 395 Particulars of mortgage/charge
15 Jan 1999 288b Director resigned
30 Sep 1998 288a New director appointed
17 Aug 1998 AA Full group accounts made up to 31 March 1998
05 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full group accounts made up to 31 March 1997