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PHARMA-PLAST LIMITED

Company number 00476536

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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)
19 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1993 288 New director appointed
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06 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
13 Oct 1992 88(2)R Ad 16/09/92--------- £ si 1940000@1=1940000 £ ic 60000/2000000
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Request DocumentAd 16/09/92--------- £ si 1940000@1=1940000 £ ic 60000/2000000
13 Oct 1992 123 Nc inc already adjusted 16/09/92
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Request DocumentNc inc already adjusted 16/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 363b Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
20 May 1992 288 New director appointed
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15 May 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jul 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
17 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jan 1991 363a Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1990 288 New secretary appointed
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29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members