PLASTIVALOIRE NORTHAMPTON LIMITED

Company number 03385357

Date	Type	Description	View / Download
18 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 1998	123	£ nc 100000/1000000 29/06/98	(1 page)
23 Jul 1998	363s	Return made up to 11/06/98; full list of members	(8 pages)
15 Jul 1998	88(2)R	Ad 23/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1998	123	£ nc 1000/100000 23/10/97	(1 page)
18 Feb 1998	CERTNM	Company name changed reydel automotive LIMITED\certificate issued on 19/02/98	(2 pages)
12 Feb 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
02 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Aug 1997	CERTNM	Company name changed broomco (1292) LIMITED\certificate issued on 29/08/97	(2 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
27 Aug 1997	288c	Director's particulars changed	(1 page)
27 Aug 1997	288c	Secretary's particulars changed	(1 page)