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PLASBOARD HOLDINGS LIMITED

Company number SC117167

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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 Oct 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363s Return made up to 30/04/98; full list of members
13 Feb 1998 410(Scot) Partic of mort/charge *
13 Feb 1998 410(Scot) Partic of mort/charge *
10 Feb 1998 410(Scot) Partic of mort/charge *
05 Feb 1998 155(6)b Declaration of assistance for shares acquisition
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Feb 1998 155(6)a Declaration of assistance for shares acquisition
05 Feb 1998 155(6)b Declaration of assistance for shares acquisition
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
03 Oct 1997 MEM/ARTS Memorandum and Articles of Association
30 Sep 1997 AA Full accounts made up to 31 December 1996
17 Sep 1997 288b Director resigned
11 Jun 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director resigned