PLASTICS TRANSLATIONS LIMITED

Company number 01170008

Date	Type	Description	View / Download
14 Jul 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
23 Mar 2006	288c	Secretary's particulars changed	(1 page)
01 Sep 2005	363s	Return made up to 31/07/04; full list of members; amend	(8 pages)
23 Aug 2005	363s	Return made up to 31/07/05; no change of members	(8 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(8 pages)
18 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Jul 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
17 Oct 2003	169	£ ic 122/0 01/10/03 £ sr 12200@.01=122	(2 pages)
03 Sep 2003	AA	Full accounts made up to 31 March 2003	(7 pages)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 8 baker street london W1M 1DA	(1 page)
06 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(7 pages)
27 Sep 2002	123	Nc inc already adjusted 02/08/94	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 18/09/02	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)