NORPACK SERVICES LIMITED

Company number 01040775

Date	Type	Description	View / Download
05 Mar 2001	AA	Full accounts made up to 29 April 2000	(12 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	363a	Return made up to 02/10/00; no change of members	(6 pages)
31 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	AA	Full accounts made up to 1 May 1999	(17 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
20 Oct 1999	363a	Return made up to 02/10/99; full list of members	(8 pages)
24 May 1999	288b	Director resigned	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(7 pages)
09 Sep 1998	363a	Return made up to 31/08/98; full list of members	(8 pages)
04 Jul 1998	288a	New director appointed	(5 pages)
04 Jul 1998	288a	New director appointed	(4 pages)
04 Jul 1998	288a	New director appointed	(4 pages)
04 Jul 1998	288a	New director appointed	(2 pages)
04 Jul 1998	288a	New director appointed	(3 pages)
04 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	AUD	Auditor's resignation	(1 page)
15 Jun 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)