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TALANA PLASTICS HOLDINGS LIMITED

Company number 03222532

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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)
21 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
07 Aug 2006	363s	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	View PDF Accounting reference date extended from 31/07/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
22 Jul 2005	363s	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Dec 2004	88(2)R	Ad 01/12/03--------- £ si 19000@1	View PDF Ad 01/12/03--------- £ si 19000@1 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	88(2)R	Ad 01/12/03--------- £ si 19000@1	View PDF Ad 01/12/03--------- £ si 19000@1 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ £19,000 b shares 01/12/03	View PDF Resolutions RES14 ‐ £19,000 b shares 01/12/03 - link opens in a new window - 1 page (1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ £19,000 01/12/03	View PDF Resolutions RES14 ‐ £19,000 01/12/03 - link opens in a new window - 1 page (1 page)
22 Jul 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
06 Sep 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
19 Aug 2003	363a	Return made up to 10/07/03; full list of members	View PDF Return made up to 10/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES14 ‐ 2000 01/08/02
18 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2003	88(2)R	Ad 01/08/02--------- £ si 500@1=500 £ ic 101500/102000	View PDF Ad 01/08/02--------- £ si 500@1=500 £ ic 101500/102000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	88(2)R	Ad 01/08/02--------- £ si 500@1=500 £ ic 101000/101500	View PDF Ad 01/08/02--------- £ si 500@1=500 £ ic 101000/101500 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	88(2)R	Ad 02/08/02--------- £ si 500@1=500 £ ic 100500/101000	View PDF Ad 02/08/02--------- £ si 500@1=500 £ ic 100500/101000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	88(2)R	Ad 02/08/02--------- £ si 500@1=500 £ ic 100000/100500	View PDF Ad 02/08/02--------- £ si 500@1=500 £ ic 100000/100500 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2003	123	Nc inc already adjusted 01/08/02	View PDF Nc inc already adjusted 01/08/02 - link opens in a new window - 1 page (1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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