CEPLAST (HOLDINGS) EUROPE LIMITED

Company number 06600159

Date	Type	Description	View / Download
11 Nov 2010	CH01	Director's details changed for Mark Ian Oakley on 1 November 2010	(3 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
17 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2009	88(2)	Ad 01/10/08\gbp si 198@1=198\gbp ic 104/302\	(2 pages)
14 Oct 2008	288a	Director appointed mark ian oakley	(2 pages)
06 Oct 2008	88(2)	Ad 29/09/08\gbp si 99@1=99\gbp ic 5/104\	(2 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Oct 2008	123	Nc inc already adjusted 29/09/08	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2008	288b	Appointment terminated director david jones	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 107 havant road hayling island hampshire PO11 0LE	(1 page)
20 Jun 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
20 Jun 2008	88(2)	Ad 22/05/08\gbp si 3@1=3\gbp ic 2/5\	(2 pages)
06 Jun 2008	288a	Director appointed david alan jones	(2 pages)
23 May 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
23 May 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
22 May 2008	NEWINC	Incorporation	(6 pages)

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