PLASTICAL LIMITED

Company number 02454122

Date	Type	Description	View / Download
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
17 Feb 1999	363s	Return made up to 20/12/98; no change of members	(4 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Dec 1997	288a	New secretary appointed	(1 page)
04 Dec 1997	288b	Secretary resigned	(1 page)
26 Nov 1997	287	Registered office changed on 26/11/97 from: 50 stratton street london W1X 6NX	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Dec 1996	363a	Return made up to 20/12/96; full list of members	(6 pages)
23 Dec 1996	363(353)	Location of register of members address changed 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
23 Dec 1996	363(190)	Location of debenture register address changed 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
23 Dec 1996	190	Location of debenture register	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1996	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
27 Oct 1996	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
08 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
08 Sep 1996	288	Director resigned	(2 pages)
08 Sep 1996	288	New director appointed	(1 page)
07 May 1996	353	Location of register of members	(1 page)
07 May 1996	325	Location of register of directors' interests	(1 page)
05 Jan 1996	363s	Return made up to 20/12/95; no change of members	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
25 Oct 1995	353	Location of register of members	(1 page)
25 Oct 1995	325	Location of register of directors' interests	(1 page)