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FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

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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)
24 Dec 1999 AA Interim accounts made up to 30 September 1999
13 Sep 1999 288c Director's particulars changed
12 Aug 1999 363s Return made up to 01/08/99; bulk list available separately
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 288a New director appointed
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999 AA Full group accounts made up to 31 March 1999
20 Jul 1999 288b Director resigned
15 Jul 1999 288a New director appointed
21 Jun 1999 288b Director resigned
07 May 1999 288a New director appointed
08 Feb 1999 288c Director's particulars changed
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1998 363s Return made up to 01/08/98; bulk list available separately
20 Aug 1998 88(2)R Ad 04/08/98--------- £ si 18418@.1=1841 £ ic 4823609/4825450
17 Jul 1998 88(2)R Ad 30/06/98--------- £ si 2326@.1=232 £ ic 4823377/4823609
15 Jul 1998 AA Full group accounts made up to 31 March 1998
02 Jul 1998 88(2)R Ad 15/06/98--------- £ si 10000@.1=1000 £ ic 4822377/4823377
19 May 1998 88(2)R Ad 23/04/98--------- £ si 14516@.1=1451 £ ic 4820926/4822377
03 Apr 1998 88(2)R Ad 18/03/98--------- £ si 1229@.1=122 £ ic 4820804/4820926
25 Mar 1998 88(2)R Ad 05/03/98--------- £ si 76441@.1=7644 £ ic 4813160/4820804
25 Mar 1998 88(2)R Ad 05/03/98--------- £ si 14516@.1=1451 £ ic 4811709/4813160