MARLEY PLASTICS LIMITED

Company number 03477956

Date	Type	Description	View / Download
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jan 2008	CERTNM	Company name changed phetco (england) LIMITED\certificate issued on 02/01/08	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Jul 2005	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04	(8 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Jun 2003	363a	Return made up to 29/05/03; full list of members	(5 pages)
28 May 2003	123	Nc inc already adjusted 12/05/03	(1 page)
28 May 2003	88(2)R	Ad 12/05/03--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	288b	Director resigned	(1 page)

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