Founded in 1999, Plano Pack (U.K.) Ltd has its registered office in Ayrshire, it's status at Companies House is "Liquidation". Good, Eileen Elizabeth, De Craene, Geoffrey, Mcnulty, Rory are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE CRAENE, Geoffrey | 06 June 2002 | - | 1 |
MCNULTY, Rory | 06 June 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOOD, Eileen Elizabeth | 09 December 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CO4.2(Scot) - N/A | 21 January 2004 | |
4.2(Scot) - N/A | 21 January 2004 | |
363s - Annual Return | 22 January 2003 | |
419a(Scot) - N/A | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
AA - Annual Accounts | 16 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
410(Scot) - N/A | 25 April 2002 | |
RESOLUTIONS - N/A | 22 April 2002 | |
123 - Notice of increase in nominal capital | 22 April 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
363s - Annual Return | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
287 - Change in situation or address of Registered Office | 08 February 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
123 - Notice of increase in nominal capital | 07 February 2000 | |
225 - Change of Accounting Reference Date | 26 January 2000 | |
410(Scot) - N/A | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
NEWINC - New incorporation documents | 09 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 19 April 2002 | Outstanding |
N/A |
Bond & floating charge | 14 January 2000 | Fully Satisfied |
N/A |