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PLASTIC OMNIUM AUTOMOTIVE LIMITED

Company number 03275572

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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)
30 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 287 Registered office changed on 12/07/07 from: halesfield 7 telford shropshire TF7 4RQ
16 Apr 2007 288a New director appointed
23 Mar 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 31 December 2005
01 Dec 2006 363a Return made up to 08/11/06; full list of members
31 Jan 2006 88(2)R Ad 22/12/05--------- £ si 2484798@1=2484798 £ ic 15515202/18000000
31 Jan 2006 123 Nc inc already adjusted 22/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allt 2,484,798 at £1 22/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 363s Return made up to 08/11/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 288c Secretary's particulars changed
05 Sep 2005 288b Director resigned
24 Jul 2005 288b Secretary resigned
24 Jul 2005 288a New secretary appointed
09 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
16 Oct 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 31 December 2002
01 Dec 2003 363s Return made up to 08/11/03; full list of members
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288a New secretary appointed
20 Dec 2002 AA Full accounts made up to 31 December 2001
12 Dec 2002 363s Return made up to 08/11/02; full list of members