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PLASTISCENE LIMITED

Company number 04440607

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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)
12 May 2005 88(3) Particulars of contract relating to shares
12 May 2005 88(2)R Ad 30/06/04--------- £ si 249900@1=249900 £ ic 100/250000
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 123 Nc inc already adjusted 30/06/04
12 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 249,000 30/06/04
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 288c Director's particulars changed
07 Jun 2004 363a Return made up to 16/05/04; full list of members
07 May 2004 AA Accounts for a small company made up to 30 June 2003
21 Oct 2003 288c Director's particulars changed
04 Sep 2003 395 Particulars of mortgage/charge
12 Jul 2003 363a Return made up to 16/05/03; full list of members
12 Jul 2003 353 Location of register of members
03 Jul 2003 88(2)R Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100
14 Jun 2002 88(2)R Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2
14 Jun 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
23 May 2002 288a New director appointed
23 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
16 May 2002 NEWINC Incorporation