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PLASTICS FOR GAMES LIMITED

Company number 02262037

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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)
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Dec 2008 MISC Memorandum of capital - processed 23/12/08 - reduction off issd cap
23 Dec 2008 CAP-SS Solvency statement dated 17/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Sep 2008 363a Return made up to 20/08/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 20/08/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 363a Return made up to 20/08/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2005 363a Return made up to 20/08/05; no change of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2003 363s Return made up to 20/08/03; full list of members
08 May 2003 88(2)R Ad 07/04/03--------- £ si 2800@1=2800 £ ic 400000/402800
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association