PENNINGTON PAPER PRODUCTS LIMITED

Company number 01278690

Date	Type	Description	View / Download
05 Dec 1999	363(288)	Director's particulars changed 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
15 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
25 Oct 1999	288c	Director's particulars changed	(1 page)
21 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
26 Feb 1999	AA	Full accounts made up to 31 March 1998	(24 pages)
18 Dec 1998	363b	Return made up to 30/11/98; full list of members	(9 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
29 Oct 1998	287	Registered office changed on 29/10/98 from: units 516 millingford industrial estate bridge street golborne warrington cheshire WA3 3QE	(1 page)
19 Oct 1998	395	Particulars of mortgage/charge	(30 pages)
12 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
27 Jan 1998	AA	Full group accounts made up to 31 March 1997	(17 pages)
03 Dec 1997	363s	Return made up to 30/11/97; no change of members	(6 pages)
03 Dec 1997	363(288)	Secretary's particulars changed;director's particulars changed;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

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