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SUPREME PLASTICS GROUP PLC

Company number 03479077

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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)
14 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 9999998@.1=999999 £ ic 2/1000001	View PDF Ad 07/01/98--------- £ si 9999998@.1=999999 £ ic 2/1000001 - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	123	Nc inc already adjusted 19/12/97	View PDF Nc inc already adjusted 19/12/97 - link opens in a new window - 1 page (1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
14 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Jan 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Jan 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Jan 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Jan 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 56 pages (56 pages)
13 Jan 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jan 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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