DHM PLASTICS LIMITED

Company number 00547743

Date	Type	Description	View / Download
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 35,001,000	(6 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Mar 2010	AP01	Appointment of Mr Philip Andrew Herbert as a director	(2 pages)
17 Mar 2010	TM02	Termination of appointment of Ian Thomas as a secretary	(1 page)
17 Mar 2010	AP01	Appointment of Mr Martin Joseph Gisbourne as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Mr Yves Emile Mertens as a director	(2 pages)
17 Mar 2010	AP03	Appointment of Ms Susan Margaret Dix as a secretary	(1 page)
15 Jan 2010	TM01	Termination of appointment of Christopher Nunn as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Giorgio Valle as a director	(3 pages)
15 Jan 2010	AP01	Appointment of Colin David Leach as a director	(3 pages)
15 Jan 2010	AP01	Appointment of Brian Michael Blanchard as a director	(3 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
18 Jun 2009	288c	Secretary's change of particulars / ian thomas / 17/06/2009	(1 page)
08 Jun 2009	288a	Director appointed kevin lawson	(2 pages)
27 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 May 2009	CERTNM	Company name changed marley extrusions LIMITED\certificate issued on 21/05/09	(2 pages)
20 Mar 2009	288b	Appointment terminated director alistair vearonelly	(1 page)
10 Feb 2009	288b	Appointment terminated secretary ian perkins	(1 page)
10 Feb 2009	288b	Appointment terminated director ian perkins	(1 page)
10 Feb 2009	288a	Secretary appointed ian leslie thomas	(2 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
20 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
01 Nov 2007	288b	Director resigned	(1 page)