PLASTICON UK LIMITED

Company number 01118219

Date	Type	Description	View / Download
28 Sep 2005	363a	Return made up to 31/08/05; full list of members
11 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
15 Nov 2004	AA	Accounts for a medium company made up to 30 June 2004	(20 pages)
28 Sep 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Feb 2004	AA	Accounts for a medium company made up to 30 June 2003	(21 pages)
28 Sep 2003	363s	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Feb 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
22 Oct 2002	363s	Return made up to 31/08/02; full list of members	(9 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	CERTNM	Company name changed garlway (holdings) LIMITED\certificate issued on 25/06/02	(2 pages)
19 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
14 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
04 Oct 2001	363s	Return made up to 31/08/01; full list of members	(8 pages)
24 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
21 Feb 2001	288b	Director resigned	(1 page)
08 Nov 2000	363s	Return made up to 31/08/00; full list of members	(8 pages)
13 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
29 Oct 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)

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