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KLOCKNER PENTAPLAST LIMITED

Company number 03676460

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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)
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed
21 Dec 2007 SA Statement of affairs
21 Dec 2007 88(2)R Ad 11/12/07--------- £ si 1@1=1 £ ic 3439234/3439235
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Add director dir resign 03/09/07
12 Jan 2007 363a Return made up to 01/12/06; full list of members
30 Nov 2006 AA Full accounts made up to 30 September 2006
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 169 £ ic 6639234/3439234 24/08/06 £ sr 3200000@1=3200000
13 Sep 2006 88(2)R Ad 24/08/06--------- £ si 3200000@1=3200000 £ ic 3439234/6639234
13 Sep 2006 123 Nc inc already adjusted 24/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract 24/08/06
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed