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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 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share subscription 04/04/07	View PDF Resolutions RES13 ‐ Re share subscription 04/04/07 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	363s	Return made up to 01/10/06; change of members	View PDF Return made up to 01/10/06; change of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
18 Nov 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
26 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	363s	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
04 Nov 2004	88(2)R	Ad 12/08/04-01/10/04 £ si 100@.00005 £ ic 1/1	View PDF Ad 12/08/04-01/10/04 £ si 100@.00005 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	88(2)R	Ad 17/06/04-12/08/04 £ si 4959@.00005 £ ic 1/1	View PDF Ad 17/06/04-12/08/04 £ si 4959@.00005 £ ic 1/1 - link opens in a new window - 9 pages (9 pages)
19 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jun 2004	88(2)R	Ad 26/12/03--------- £ si 2590@.00005 £ ic 1/1	View PDF Ad 26/12/03--------- £ si 2590@.00005 £ ic 1/1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/12/03
15 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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PLASTICELL LIMITED

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