PET PLAS PACKAGING LIMITED

Company number 02513592

Date	Type	Description	View / Download
23 Jan 2008	288a	New secretary appointed	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: copplestones 9 abbey square chester CH1 2HU	(1 page)
07 Jun 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth documents 30/03/07
26 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
18 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
18 Apr 2006	190	Location of debenture register	(1 page)
18 Apr 2006	353	Location of register of members	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: copplestones 9 abbey square chester cheshire CH1 1HU	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)