PLASTIVALOIRE NORTHAMPTON LIMITED

Company number 03385357

Date	Type	Description	View / Download
29 Jan 2002	288b	Secretary resigned	(1 page)
10 Dec 2001	88(2)R	Ad 30/03/01--------- £ si 1200000@1	(2 pages)
10 Dec 2001	123	Nc inc already adjusted 30/03/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Jul 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
03 Jul 2001	AA	Full accounts made up to 30 September 1999	(16 pages)
29 May 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
11 Jul 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
15 Sep 1999	363s	Return made up to 11/06/99; full list of members	(8 pages)
31 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(3 pages)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
18 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
18 Sep 1998	88(2)R	Ad 29/06/98--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)