SUPREME PLASTICS GROUP PLC

Company number 03479077

Date	Type	Description	View / Download
28 Dec 2005	363(353)	Location of register of members address changed
01 Jul 2005	287	Registered office changed on 01/07/05 from: 300 regents park road supreme house london N3 2TL	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2005	AA	Group of companies' accounts made up to 31 August 2004	(25 pages)
11 Jan 2005	363s	Return made up to 05/12/04; full list of members	(18 pages)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2003	363s	Return made up to 05/12/03; full list of members	(15 pages)
15 Dec 2003	363(353)	Location of register of members address changed
03 Dec 2003	AA	Group of companies' accounts made up to 31 August 2003	(27 pages)
17 Mar 2003	353a	Location of register of members (non legible)	(1 page)
12 Mar 2003	288c	Director's particulars changed	(1 page)
23 Dec 2002	AA	Group of companies' accounts made up to 31 August 2002	(27 pages)
06 Dec 2002	363s	Return made up to 05/12/02; full list of members	(19 pages)
28 Feb 2002	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
28 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 05/12/01; full list of members	(19 pages)
10 Dec 2001	AA	Group of companies' accounts made up to 31 August 2001	(26 pages)
27 Oct 2001	88(3)	Particulars of contract relating to shares	(3 pages)
27 Oct 2001	88(2)R	Ad 16/08/00--------- £ si 495000@1	(2 pages)
03 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2001	AA	Full group accounts made up to 31 August 2000	(27 pages)
05 Jan 2001	363s	Return made up to 05/12/00; full list of members	(25 pages)

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