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PROPACK HOLDINGS LIMITED

Company number 01091124

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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)
17 Feb 2005 363s Return made up to 31/12/04; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Feb 2004 363s Return made up to 31/12/03; full list of members
25 Nov 2003 AA Accounts for a small company made up to 31 March 2003
11 Feb 2003 AA Accounts for a small company made up to 31 March 2002
24 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 March 2001
24 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
26 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Dec 1998 288a New director appointed
04 Dec 1998 AA Full accounts made up to 31 March 1998
24 Feb 1998 363s Return made up to 31/12/97; full list of members
15 Jan 1998 88(2)R Ad 17/12/97--------- £ si 980@1=980 £ ic 20/1000
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1998 123 £ nc 100/10000 16/12/97
05 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
14 Nov 1997 AA Full accounts made up to 31 December 1996
31 Oct 1997 CERTNM Company name changed P.J. fleming (latin america) lim ited\certificate issued on 03/11/97
06 Jan 1997 363s Return made up to 31/12/96; full list of members
11 Mar 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 31/12/95; no change of members