ARETON INTERNATIONAL PLASTICS LIMITED

Company number 02606710

Date	Type	Description	View / Download
02 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
27 Jan 2004	88(2)R	Ad 20/11/03--------- £ si 6130@1=6130 £ ic 10002/16132	(2 pages)
18 Dec 2003	123	Nc inc already adjusted 20/11/03	(1 page)
13 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Dec 2003	288b	Director resigned	(1 page)
26 Aug 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
14 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	(22 pages)
21 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	288b	Secretary resigned	(1 page)
16 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
16 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
14 Jul 2002	363(288)	Director's particulars changed;director resigned 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
14 Jul 2002	363(287)	Registered office changed on 14/07/02 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
16 May 2002	395	Particulars of mortgage/charge	(11 pages)
26 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Div of shares 12/12/01	(1 page)
09 Jan 2002	88(2)O	Ad 12/12/01--------- £ si 1@1	(2 pages)
09 Jan 2002	88(2)O	Ad 12/12/01--------- £ si 1@1	(2 pages)
30 Jul 2001	363s	Return made up to 01/05/01; full list of members	(8 pages)
02 May 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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