FUSION PLASTICS LIMITED

Company number 03563739

Date	Type	Description	View / Download
07 Jun 2002	363s	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 May 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	AA	Accounts made up to 30 June 2001	(14 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
15 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/01/02	(1 page)
06 Jul 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2001	AA	Accounts made up to 30 June 2000	(14 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	363s	Return made up to 14/05/00; full list of members	(7 pages)
09 Jun 2000	288c	Director's particulars changed	(1 page)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2000	AA	Accounts made up to 30 June 1999	(15 pages)
17 Jun 1999	363s	Return made up to 14/05/99; full list of members	(8 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
18 May 1999	88(2)R	Ad 14/05/98--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
06 Apr 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Oct 1998	123	£ nc 1000/250000 30/06/98	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)

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