ORNAMENTAL PLANTS LIMITED

Company number 03004156

Date	Type	Description	View / Download
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2002	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
06 Dec 2001	363s	Return made up to 29/11/01; full list of members	(7 pages)
27 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
15 Dec 2000	363s	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
17 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: westhead house wigan road lathom ormskirk lancashire L40 6JN	(1 page)
13 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary resigned	(9 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
20 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
18 Apr 1999	88(2)R	Ad 09/03/99--------- £ si 3100@1=3100 £ ic 59000/62100	(2 pages)

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