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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)
05 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2006	363a	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	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 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
14 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
19 May 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2004	363(288)	Director's particulars changed
19 May 2004	363(353)	Location of register of members address changed
28 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
16 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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