ALIPLAST HOLDINGS LIMITED

Company number 04993957

Date	Type	Description	View / Download
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
04 Jul 2006	288c	Director's particulars changed	(1 page)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(39 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	363s	Return made up to 12/12/05; change of members	(8 pages)
09 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: c/o smart systems LIMITED north end road yatton north somerset BS49 4AW	(1 page)
01 Mar 2005	363s	Return made up to 12/12/04; full list of members; amend	(8 pages)
17 Jan 2005	363s	Return made up to 12/12/04; full list of members	(12 pages)
14 Jan 2005	CERTNM	Company name changed fornuis aluminium holdings limit ed\certificate issued on 14/01/05	(2 pages)
15 Oct 2004	88(2)R	Ad 13/09/04--------- eur si 20000@1=20000 eur ic 4945000/4965000	(2 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 65 kingsway london WC2B 6QT	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	88(2)R	Ad 11/02/04--------- eur si 4944999@1=4944999 eur ic 1/4945000	(4 pages)

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