KLOCKNER PENTAPLAST LIMITED

Company number 03676460

Date	Type	Description	View / Download
22 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
21 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 69998@1=69998 £ ic 125002/195000	(2 pages)
21 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 125000@1=125000 £ ic 2/125002	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
21 Dec 1998	123	£ nc 1000/200000 18/12/97	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1998	CERTNM	Company name changed pg nominees LIMITED\certificate issued on 10/12/98	(2 pages)
01 Dec 1998	NEWINC	Incorporation	(15 pages)