PRE-PACKED PRODUCTS LIMITED

Company number 01238881

Date	Type	Description	View / Download
13 Sep 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
28 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
11 Apr 2006	288b	Director resigned	(1 page)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
27 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
10 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
28 Apr 2004	363s	Return made up to 05/04/04; full list of members	(7 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
18 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
12 May 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
10 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 31/08/03	(1 page)
02 Aug 2002	363s	Return made up to 05/04/02; full list of members	(7 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	CERTNM	Company name changed pre-packed fertilizers LIMITED\certificate issued on 03/07/02	(2 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 Jun 2002	88(2)R	Ad 26/06/01--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2001	123	Nc inc already adjusted 26/06/01	(1 page)
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 26/06/01 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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