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STADIUM PLASTICS LIMITED

Company number 04245987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Secretary resigned
21 Mar 2002 88(2)R Ad 27/02/02--------- £ si 9112@.1=911 £ ic 200/1111
21 Mar 2002 122 S-div conve 27/02/02
21 Mar 2002 123 Nc inc already adjusted 27/02/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide & conversion 27/02/02
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21 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 CERTNM Company name changed directormode LIMITED\certificate issued on 11/03/02
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 88(2)R Ad 07/08/01--------- £ si 199@1=199 £ ic 1/200
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Feb 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 DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New secretary appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: 83 leonard street london EC2A 4QS
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288b Director resigned
04 Jul 2001 NEWINC Incorporation