HUHTAMAKI PLASTONA LIMITED

Company number 03165229

Date	Type	Description	View / Download
14 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	363s	Return made up to 27/02/99; full list of members	(8 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288c	Director's particulars changed	(1 page)
07 Apr 1998	363s	Return made up to 27/02/98; no change of members
07 Apr 1998	363(288)	Director's particulars changed
31 Dec 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
24 Mar 1997	363s	Return made up to 27/02/97; full list of members	(6 pages)
24 Mar 1997	363(288)	Secretary's particulars changed;director's particulars changed
17 Jan 1997	288b	Director resigned	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	123	Nc inc already adjusted 22/03/96	(1 page)
11 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
09 Apr 1996	CERTNM	Company name changed jasquay LIMITED\certificate issued on 10/04/96	(3 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Secretary resigned;director resigned	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next