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PRIMOPAK PRODUCE CONTAINERS LIMITED

Company number 01528324

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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)
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 288a New director appointed
28 Jan 2003 287 Registered office changed on 28/01/03 from: stanford court stanford bridge worcester WR6 6SR
30 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned
17 Jun 2002 363s Return made up to 14/05/02; full list of members
02 May 2002 AA Accounts made up to 31 October 2001
22 Jan 2002 288a New director appointed
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
26 Jul 2001 AA Accounts made up to 31 October 2000
18 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2000 288b Director resigned
25 Aug 2000 AA Accounts made up to 31 October 1999
09 Jun 2000 363s Return made up to 14/05/00; full list of members
01 Jun 1999 363s Return made up to 14/05/99; no change of members
24 Mar 1999 AA Accounts made up to 31 October 1998
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New secretary appointed;new director appointed