LINPAC METAL PACKAGING LIMITED

Company number 00638331

Date	Type	Description	View / Download
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
11 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
10 Oct 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
11 Oct 2000	288b	Director resigned	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
30 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 24000000@.5=12000000 £ ic 3000000/15000000	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Dec 1999	123	£ nc 3000000/15000000 13/12/99	(1 page)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
26 Oct 1999	363s	Return made up to 24/08/99; full list of members	(8 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
30 Oct 1998	288b	Director resigned 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
30 Oct 1998	363s	Return made up to 24/08/98; no change of members 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
10 Oct 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
10 Oct 1997	363s	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next