PET PLAS PACKAGING LIMITED

Company number 02513592

Date	Type	Description	View / Download
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Aug 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: a-l house 83 tower road north warmley bristol BS30 8XP	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
18 Aug 2005	395	Particulars of mortgage/charge	(47 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: pechiney house the grove slough berkshire SL1 1QF	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
16 Dec 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Apr 2004	288b	Director resigned	(1 page)