BODDINGTONS PLASTICS LIMITED

Company number 00497339

Date	Type	Description	View / Download
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New director appointed	(5 pages)
06 Jun 2000	288a	New director appointed	(5 pages)
06 Jun 2000	288a	New director appointed	(7 pages)
06 Jun 2000	288a	New director appointed	(5 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 May 2000	395	Particulars of mortgage/charge	(10 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 July 1999	(16 pages)
27 Oct 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
16 Jul 1999	288c	Director's particulars changed	(1 page)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
19 Oct 1998	AA	Full accounts made up to 31 July 1998	(16 pages)
19 Oct 1998	363s	Return made up to 19/10/98; full list of members	(6 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	AUD	Auditor's resignation	(1 page)
12 Nov 1997	AA	Full accounts made up to 31 July 1997	(17 pages)
12 Nov 1997	363s	Return made up to 19/10/97; no change of members	(4 pages)
14 May 1997	AA	Full accounts made up to 31 July 1996	(16 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)