SPM PLASTICS LIMITED

Company number 03933216

Date	Type	Description	View / Download
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
20 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
21 Mar 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 May 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: precision house arden road alcester warwickshire B49 6HN	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 May 2000	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
31 May 2000	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
31 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2000	CERTNM	Company name changed dynacast plastics LIMITED\certificate issued on 23/05/00	(2 pages)

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