FLAMBEAU EUROPLAST LTD

Company number 01216092

Date	Type	Description	View / Download
15 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
18 Jan 2000	CERTNM	Company name changed blowspeed LIMITED\certificate issued on 19/01/00	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	363a	Return made up to 17/12/98; full list of members	(8 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288b	Director resigned	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
10 Jul 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)