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JIFFY PROTECTIVE PACKAGING LIMITED

Company number 00104001

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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)
14 Dec 2005 288a New director appointed
08 Dec 2005 123 Nc inc already adjusted 22/09/05
06 Dec 2005 88(2)R Ad 13/10/05--------- £ si 1755600@1
15 Nov 2005 363a Return made up to 15/10/05; full list of members
09 Nov 2005 88(2)R Ad 12/10/05--------- £ si 1184400@1=1184400 £ ic 6522500/7706900
09 Nov 2005 88(2)R Ad 22/09/05--------- £ si 982500@1=982500 £ ic 5540000/6522500
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 363s Return made up to 15/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 May 2004 AA Full accounts made up to 31 December 2002
06 Nov 2003 363s Return made up to 15/10/03; full list of members
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Oct 2003 288b Director resigned
03 Jan 2003 88(2)R Ad 18/12/02--------- £ si 1000000@1=1000000 £ ic 4540000/5540000
03 Jan 2003 123 Nc inc already adjusted 16/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
  • 363(288) ‐ Director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 AUD Auditor's resignation
10 Jan 2002 88(2)R Ad 28/12/01--------- £ si 4500000@1=4500000 £ ic 40000/4540000
10 Jan 2002 123 Nc inc already adjusted 28/12/01