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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 2002 288b Director resigned
04 Apr 2002 288c Director's particulars changed
04 Apr 2002 288c Director's particulars changed
12 Nov 2001 88(2)R Ad 12/10/01--------- £ si 1400000@.1=140000 £ ic 507500/647500
12 Nov 2001 123 Nc inc already adjusted 12/10/01
12 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
04 Apr 2001 363s Return made up to 29/03/01; full list of members
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
07 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
04 Aug 2000 288b Director resigned
04 Aug 2000 AA Full group accounts made up to 1 April 2000