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PLASTICELL LIMITED

Company number 04549890

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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)
04 Dec 2009 CH01 Director's details changed for Hugh Cochrane on 1 October 2009
04 Dec 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 August 2009
  • GBP 0.00325
18 Aug 2009 88(2) Ad 07/04/09-31/07/09\gbp si 947@0.00005=0.04735\gbp ic 1.6462/1.69355\
12 Aug 2009 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Mar 2009 88(2) Ad 06/02/09\gbp si 2934@0.00005=0.1467\gbp ic 1.4995/1.6462\
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2008 88(2) Ad 11/12/08\gbp si 790@0.00005=0.0395\gbp ic 1.46/1.4995\
31 Oct 2008 363a Return made up to 01/10/08; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 01/10/07; full list of members
13 Dec 2007 88(2)R Ad 15/11/07--------- £ si 1@.00005 £ ic 1/1
13 Dec 2007 353 Location of register of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: 20 norfolk mansions, prince of wales drive, london, SW11 4HL
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 15/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 128(3) Statement of rights variation attached to shares
12 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jun 2007 88(2)R Ad 20/04/07--------- £ si 1060@.00005 £ ic 1/1
04 Jun 2007 88(2)R Ad 20/02/07--------- £ si 547@.00005 £ ic 1/1