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BIRKBY'S PLASTICS LIMITED

Company number 02486780

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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)
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 88(2)R Ad 27/03/03--------- £ si 1505000@.1=150500 £ ic 687500/838000
04 Apr 2003 288b Director resigned
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 123 £ nc 687500/847500 28/02/03
01 Mar 2003 AA Group of companies' accounts made up to 30 March 2002
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
25 Jan 2003 288c Director's particulars changed
25 Jan 2003 288b Director resigned
17 Sep 2002 123 Nc inc already adjusted 19/08/02
09 Sep 2002 88(2)R Ad 19/08/02--------- £ si 400000@.1=40000 £ ic 647500/687500
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 288a New director appointed
13 Aug 2002 288c Director's particulars changed
04 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
30 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned