SUPREME PLASTICS GROUP PLC

Company number 03479077

Date	Type	Description	View / Download
07 Apr 2000	288a	New director appointed	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Feb 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
08 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Feb 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(4 pages)
16 Dec 1999	363s	Return made up to 05/12/99; full list of members	(22 pages)
07 Dec 1999	AA	Full group accounts made up to 31 August 1999	(29 pages)
01 Dec 1999	88(2)R	Ad 22/07/99--------- £ si 50000@.1=5000 £ ic 1100647/1105647	(2 pages)
22 Oct 1999	288c	Secretary's particulars changed	(1 page)
22 Oct 1999	288c	Director's particulars changed	(1 page)
23 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	363a	Return made up to 05/12/98; bulk list available separately	(9 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Dec 1998	AA	Full group accounts made up to 31 August 1998	(27 pages)
03 Nov 1998	88(2)R	Ad 01/09/98--------- £ si 243902@.1=24390 £ ic 1076257/1100647	(2 pages)
15 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
23 Apr 1998	288a	New director appointed	(3 pages)
01 Apr 1998	88(2)R	Ad 24/02/98--------- £ si 410000@.1=41000 £ ic 1035257/1076257
06 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 352564@.1=35256 £ ic 1000001/1035257	(2 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	PROSP	Prospectus	(50 pages)

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