PLASTIC FORMERS MANAGEMENT LIMITED

Company number 02479665

Date	Type	Description	View / Download
11 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
12 Jan 2004	363s	Return made up to 18/12/03; full list of members	(10 pages)
30 Apr 2003	88(2)R	Ad 17/04/03--------- £ si 6@1=6 £ ic 300000/300006	(3 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
20 Jan 2003	363s	Return made up to 18/12/02; no change of members	(7 pages)
11 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
22 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2002	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
16 Jan 2002	288a	New secretary appointed	(2 pages)
06 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Feb 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Feb 2001	123	Nc inc already adjusted 01/07/97	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
28 Sep 2000	395	Particulars of mortgage/charge	(3 pages)