FLAMBEAU EUROPLAST LTD

Company number 01216092

Date	Type	Description	View / Download
09 Jan 2006	288c	Director's particulars changed	(1 page)
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
08 Nov 2004	AA	Full accounts made up to 26 June 2004	(24 pages)
17 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
16 Jan 2004	AA	Full accounts made up to 28 June 2003	(25 pages)
14 Nov 2003	353	Location of register of members	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
13 Mar 2003	88(2)R	Ad 01/11/02--------- £ si 1917668@1	(2 pages)
26 Feb 2003	363s	Return made up to 17/12/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2003	123	£ nc 2500000/4417668 01/11/02	(1 page)
29 Jan 2003	AA	Full accounts made up to 29 June 2002	(21 pages)
19 Jul 2002	AUD	Auditor's resignation	(1 page)
19 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan & security agreeme 30/01/02	(2 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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