BRAITRIM PACKAGING (U.K.) LIMITED

Company number 01135518

Date	Type	Description	View / Download
27 Jan 2005	AA	Accounts for a dormant company made up to 29 June 2004	(6 pages)
07 Jul 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
23 Jan 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	288a	New secretary appointed	(1 page)
18 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	AA	Accounts for a dormant company made up to 1 July 2003	(6 pages)
22 Jul 2003	363s	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
22 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
23 Jul 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
02 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
16 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2001	363s	Return made up to 05/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 May 2001	AUD	Auditor's resignation	(1 page)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(7 pages)
08 Sep 2000	363s	Return made up to 17/07/00; full list of members	(4 pages)
17 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(9 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)