NEW WAY PACKAGED PRODUCTS LIMITED

Company number 00558834

Date	Type	Description	View / Download
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
19 Jan 2001	363s	Return made up to 03/01/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Aug 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
23 Jun 2000	288c	Director's particulars changed	(1 page)
17 Mar 2000	288b	Director resigned	(2 pages)
10 Mar 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
25 Jan 2000	363s	Return made up to 03/01/00; full list of members	(7 pages)
04 Dec 1999	288a	New director appointed	(3 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
07 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1999	CERTNM	Company name changed sara lee direct marketing uk lim ited\certificate issued on 27/05/99	(2 pages)