COPPICE ALUPACK (BIRMINGHAM) LIMITED

Company number 00058913

Date	Type	Description	View / Download
18 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: millbank stoke road bishops cleeve cheltenham gloucestershire GL52 4RW	(1 page)
09 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
09 Jul 1999	288a	New director appointed	(4 pages)
09 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
04 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
15 May 1999	363s	Return made up to 27/04/99; no change of members	(4 pages)
19 Jan 1999	MISC	Ammending 288A	(3 pages)
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(3 pages)
30 May 1998	288b	Secretary resigned	(1 page)
26 May 1998	363s	Return made up to 27/04/98; full list of members	(7 pages)
28 Apr 1998	288a	New director appointed	(3 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: millbank stoke road bishops cleeve cheltenham gloucestershire GL52 4RW	(1 page)
20 Apr 1998	CERTNM	Company name changed lawson mardon picopac LTD\certificate issued on 20/04/98	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)