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PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED

Company number 05455025

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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)
28 Jul 2008	363s	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
08 May 2008	363s	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2008	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 - 12 pages (12 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
17 Jun 2005	88(2)R	Ad 17/05/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 17/05/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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