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PLASTIC AND RUBBER GROUP LIMITED

Company number 07173176

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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)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 10,008	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 10,008 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AP01	Appointment of Mr Giles Lewis Walker as a director on 13 January 2012	View PDF Appointment of Mr Giles Lewis Walker as a director on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Anthony Glen as a director on 13 January 2012	View PDF Appointment of Mr Anthony Glen as a director on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	CERTNM	Company name changed par (2010) LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-12	View PDF Company name changed par (2010) LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-12 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-12 - link opens in a new window - 1 page (1 page)
16 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 10,004	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 10,004 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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