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ARETON INTERNATIONAL PLASTICS LIMITED

Company number 02606710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
10 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: units 47-48 wrexham ind estate wrexham LL13 9XN	View PDF Registered office changed on 10/10/07 from: units 47-48 wrexham ind estate wrexham LL13 9XN - link opens in a new window - 1 page (1 page)
10 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	88(2)R	Ad 15/06/07--------- £ si 230000@1=230000 £ ic 312000/542000	View PDF Ad 15/06/07--------- £ si 230000@1=230000 £ ic 312000/542000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	123	Nc inc already adjusted 15/06/07	View PDF Nc inc already adjusted 15/06/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	88(2)R	Ad 29/12/06--------- £ si 250000@1	View PDF Ad 29/12/06--------- £ si 250000@1 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	123	Nc inc already adjusted 27/12/06	View PDF Nc inc already adjusted 27/12/06 - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 1 page (1 page)
07 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
19 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Jul 2006	88(2)R	Ad 16/08/05--------- £ si 32353@1	View PDF Ad 16/08/05--------- £ si 32353@1 - link opens in a new window - 2 pages (2 pages)

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