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SABIC INNOVATIVE PLASTICS LNP U.K. LIMITED

Company number 02900129

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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)
05 Mar 1996 AA Full accounts made up to 31 December 1994
03 Mar 1995 363x Return made up to 18/02/95; full list of members
03 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
24 Oct 1994 88(2)O Ad 29/04/94--------- £ si 500000@1
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Request DocumentAd 29/04/94--------- £ si 500000@1
19 Sep 1994 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Sep 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 Jul 1994 88(2)P Ad 29/04/94--------- £ si 500000@1=500000 £ ic 600000/1100000
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Request DocumentAd 29/04/94--------- £ si 500000@1=500000 £ ic 600000/1100000
26 May 1994 88(2)R Ad 29/04/94--------- £ si 599998@1=599998 £ ic 2/600000
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Request DocumentAd 29/04/94--------- £ si 599998@1=599998 £ ic 2/600000
26 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1994 287 Registered office changed on 26/05/94 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 26/05/94 from: 55 colmore row birmingham B3 2AS
26 May 1994 123 £ nc 1000/1100000 29/04/94
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Request Document£ nc 1000/1100000 29/04/94
26 Apr 1994 CERTNM Company name changed ingleby (742) LIMITED\certificate issued on 26/04/94
18 Feb 1994 NEWINC Incorporation