KLOCKNER PENTAPLAST LIMITED

Company number 03676460

Date	Type	Description	View / Download
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jun 2001	123	£ nc 209809/239234 23/05/01	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Disapply pre em rights 24/04/01 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 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 May 2001	AUD	Auditor's resignation	(1 page)
13 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed	(8 pages)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	88(2)R	Ad 18/08/00--------- £ si 39234@.25=9808 £ ic 195000/204808	(2 pages)
30 Aug 2000	123	Nc inc already adjusted 18/08/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
06 May 2000	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
24 May 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)