AVALON PLASTICS LIMITED

Company number 04932732

Date	Type	Description	View / Download
02 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2005	288c	Director's particulars changed	(1 page)
04 May 2005	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	AA	Accounts for a medium company made up to 30 November 2004	(17 pages)
27 Jan 2005	288c	Director's particulars changed	(1 page)
25 Oct 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 786@1=786 £ ic 10000/10786	(3 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Jan 2004	288a	New director appointed	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	225	Accounting reference date extended from 31/10/04 to 30/11/04	(1 page)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 60 malmesbury road chippenham wiltshire SN15 1PR	(1 page)
29 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(16 pages)
27 Oct 2003	288a	New director appointed	(3 pages)