PET PLAS PACKAGING LIMITED

Company number 02513592

Date	Type	Description	View / Download
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 37288@1=37288 £ ic 51250/88538	(2 pages)
30 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	123	Nc inc already adjusted 18/12/98	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jan 1999	123	£ nc 101250/200000 18/12/98	(1 page)
13 Nov 1998	287	Registered office changed on 13/11/98 from: upper fold farm bradshaw halifax HX2 9XQ	(1 page)
29 Jun 1998	363s	Return made up to 20/06/98; no change of members	(6 pages)
26 Jun 1998	AA	Full accounts made up to 30 September 1997	(32 pages)
04 Aug 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
13 Jul 1997	363s	Return made up to 20/06/97; no change of members	(6 pages)
29 Jul 1996	AA	Accounts for a medium company made up to 30 September 1995	(19 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	363s	Return made up to 20/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
18 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
14 Jul 1995	363s	Return made up to 20/06/95; no change of members	(4 pages)
14 Jun 1995	AA	Accounts for a medium company made up to 30 September 1994	(17 pages)