PLASTIC PACKAGING UNITED LTD

Company number 02195710

Date	Type	Description	View / Download
15 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 2003	CERTNM	Company name changed instant cardiograms LIMITED\certificate issued on 04/06/03	(2 pages)
23 May 2003	363a	Return made up to 18/05/03; full list of members	(5 pages)
26 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
11 Jun 2002	363a	Return made up to 18/05/02; full list of members	(5 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Jun 2001	288c	Director's particulars changed	(1 page)
29 May 2001	363a	Return made up to 18/05/01; full list of members	(5 pages)
29 May 2001	288c	Secretary's particulars changed	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 38 wigmore street london W1H 0LJ	(1 page)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 66 wigmore street london W1H 0HQ	(1 page)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
30 May 2000	363a	Return made up to 18/05/00; full list of members	(5 pages)
15 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
25 May 1999	363a	Return made up to 16/05/99; full list of members	(29 pages)
30 May 1998	363a	Return made up to 16/05/98; full list of members	(29 pages)
13 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
14 Jul 1997	363a	Return made up to 16/05/97; full list of members	(23 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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