PYRAMID PLASTICS UK LIMITED

Company number 01928992

Date	Type	Description	View / Download
11 Nov 2003	88(2)R	Ad 07/08/03--------- £ si 1315@1	(2 pages)
28 Sep 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: britannia works beaumont street gainsborough lincs DN21 2ER	(1 page)
08 Oct 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
14 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
02 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
17 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
21 Sep 2000	363s	Return made up to 20/09/00; full list of members	(6 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Oct 1999	363s	Return made up to 20/09/99; no change of members	(4 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
23 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1998	363s	Return made up to 20/09/98; full list of members	(6 pages)
12 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
11 Aug 1998	88(2)R	Ad 14/07/98--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1998	123	£ nc 100/100000 27/03/98	(1 page)

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