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PLASTP REALISATIONS LIMITED

Company number 01777301

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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)
10 Apr 1995 395 Particulars of mortgage/charge
14 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1994 363s Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
26 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jan 1994 288 New director appointed
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03 Dec 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
03 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 AA Full accounts made up to 31 December 1992
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01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 363s Return made up to 01/07/92; no change of members
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Request DocumentReturn made up to 01/07/92; no change of members
11 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jan 1992 88(2)R Ad 31/12/91--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
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Request DocumentAd 31/12/91--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
16 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
16 Jan 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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16 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1991 363b Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members