LINPAC METAL PACKAGING LIMITED

Company number 00638331

Date	Type	Description	View / Download
13 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
14 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
23 Aug 2004	123	Nc inc already adjusted 02/08/04	(1 page)
23 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 4000000@.5=2000000 £ ic 18500000/20500000	(2 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(8 pages)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
29 Oct 2003	88(2)R	Ad 28/07/03--------- £ si 4000000@.5=2000000 £ ic 15000000/17000000	(2 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX	(1 page)
16 Sep 2003	395	Particulars of mortgage/charge	(13 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
30 May 2003	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2003	123	Nc inc already adjusted 04/12/02	(1 page)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	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
08 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)