CENTROPLAST UK LIMITED

Company number 03563844

Date	Type	Description	View / Download
10 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1999	123	£ nc 10000/100000 06/12/99	(1 page)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
04 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
30 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
30 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 1998	288b	Secretary resigned	(1 page)
20 Dec 1998	288a	New secretary appointed	(2 pages)
20 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: churchill house regent road stoke on trent staffordshire ST1 3RQ	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	CERTNM	Company name changed offshelf 258 LTD\certificate issued on 16/12/98	(2 pages)
14 May 1998	NEWINC	Incorporation	(18 pages)

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