ALCESTER PLASTICS COMPANY LIMITED

Company number 03979023

Date	Type	Description	View / Download
10 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2006	123	£ nc 99105000/129105000 14/11/06	(1 page)
06 Dec 2006	288a	New director appointed	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Jun 2006	88(2)R	Ad 21/07/05--------- £ si 1@1	(4 pages)
28 Apr 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
18 Apr 2006	88(2)R	Ad 21/07/05--------- £ si 1@1=1 £ ic 99071193/99071194	(4 pages)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	288a	New secretary appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(5 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
04 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 98466193@1=98466193 £ ic 605000/99071193	(2 pages)
04 Jul 2005	123	Nc inc already adjusted 15/06/05	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2005	AUD	Auditor's resignation	(1 page)
14 Jun 2005	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next