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PLASTICISERS LIMITED

Company number 03711615

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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)
21 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
20 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	View PDF Registered office changed on 20/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX - link opens in a new window - 1 page (1 page)
06 Mar 2000	AA	Accounts made up to 29 February 2000	View PDF Accounts made up to 29 February 2000 - link opens in a new window - 1 page (1 page)
18 Feb 2000	363s	Return made up to 11/02/00; full list of members	View PDF Return made up to 11/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2000	CERTNM	Company name changed drake extrusion (uk) LIMITED\certificate issued on 07/02/00	View PDF Company name changed drake extrusion (uk) LIMITED\certificate issued on 07/02/00 - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	CERTNM	Company name changed ever 1126 LIMITED\certificate issued on 28/09/99	View PDF Company name changed ever 1126 LIMITED\certificate issued on 28/09/99 - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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