PLASTIFORM LIMITED

Company number 02955567

Date	Type	Description	View / Download
01 Jun 2001	123	£ nc 850000/2000000 24/05/01	(1 page)
01 Jun 2001	88(2)R	Ad 24/05/01--------- £ si 137500@1=137500 £ ic 50000/187500	(2 pages)
09 May 2001	AUD	Auditor's resignation	(1 page)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(7 pages)
17 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(9 pages)
15 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	AUD	Auditor's resignation	(1 page)
05 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	363s	Return made up to 04/08/99; no change of members	(6 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 30 June 1998	(24 pages)
24 Mar 1999	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
10 Aug 1998	363s	Return made up to 04/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(12 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)