PLASTIC ENGINEERING (LEAMINGTON) LIMITED

Company number 04153549

Date	Type	Description	View / Download
14 Aug 2002	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
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Aug 2002	123	£ nc 200000/700000 25/07/02	(2 pages)
07 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
07 Mar 2002	123	Nc inc already adjusted 27/02/02	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Mar 2002	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
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Feb 2002	363s	Return made up to 05/02/02; full list of members	(7 pages)
13 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
15 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Apr 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New secretary appointed;new director appointed	(4 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)

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