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THE PLAIN LABEL COMPANY LIMITED

Company number 03273739

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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)
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 363s Return made up to 05/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 05/11/05; full list of members
05 Dec 2005 128(3) Statement of rights variation attached to shares
05 Dec 2005 128(4) Notice of assignment of name or new name to shares
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2005 395 Particulars of mortgage/charge
22 Nov 2004 363s Return made up to 05/11/04; full list of members
22 Nov 2004 363(288) Director's particulars changed
23 Mar 2004 AA Accounts for a small company made up to 31 December 2003
19 Jan 2004 363s Return made up to 05/11/03; full list of members
08 May 2003 AA Accounts for a small company made up to 31 December 2002
06 Dec 2002 363s Return made up to 05/11/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Dec 2001 363s Return made up to 05/11/01; full list of members