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PLASTRIBUTION LIMITED

Company number 01461218

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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)
18 Aug 2008 288a Director appointed akihiro ueda
28 May 2008 288b Appointment terminated director hiroyasu kawakami
19 May 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Mar 2008 363a Return made up to 17/03/08; full list of members
02 Jun 2007 288a New director appointed
18 May 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 288b Director resigned
10 Apr 2007 363a Return made up to 17/03/07; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 17/03/06; full list of members
28 Jan 2006 395 Particulars of mortgage/charge
26 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
09 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 CERT15 Certificate of reduction of issued capital
06 Jul 2005 OC138 Reduction of iss capital and minute (oc)
08 Jun 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 May 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 123 Nc inc already adjusted 28/02/05
05 May 2005 88(2)R Ad 28/02/05--------- £ si 2400000@1
21 Mar 2005 363s Return made up to 17/03/05; full list of members