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POLYTHENE (UK) LIMITED

Company number 06039291

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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)
30 Sep 2007	88(2)R	Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 1ST floor 138-144 london road wheatley oxfordshire OX33 1JH	View PDF Registered office changed on 21/08/07 from: 1ST floor 138-144 london road wheatley oxfordshire OX33 1JH - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 31/07/07	View PDF Accounting reference date shortened from 31/01/08 to 31/07/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	CERTNM	Company name changed penrod LIMITED\certificate issued on 28/02/07	View PDF Company name changed penrod LIMITED\certificate issued on 28/02/07 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 1ST floor 138-144 london road wheatley oxford oxfordshire OX33 1JH	View PDF Registered office changed on 26/01/07 from: 1ST floor 138-144 london road wheatley oxford oxfordshire OX33 1JH - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE	View PDF Registered office changed on 25/01/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE - link opens in a new window - 1 page (1 page)
02 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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