PROAMPAC GRIMSBY LIMITED

Company number 01625575

Date	Type	Description	View / Download
23 Dec 2003	AA	Full accounts made up to 28 February 2003	(27 pages)
24 Oct 2003	363s	Return made up to 19/10/03; full list of members	(8 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2002	363s	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Sep 2002	AA	Full accounts made up to 28 February 2002	(30 pages)
27 Feb 2002	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
02 Nov 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jun 2001	AA	Full accounts made up to 31 August 2000	(24 pages)
24 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00	(7 pages)
08 Aug 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 3/4 springs parade brigg south humberside DN20 8EQ	(1 page)
03 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2000	AA	Full accounts made up to 31 August 1999	(23 pages)
28 Feb 2000	288c	Director's particulars changed	(1 page)
16 Nov 1999	363s	Return made up to 19/10/99; full list of members	(8 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(1 page)
02 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 1999	AA	Full accounts made up to 31 August 1998	(20 pages)
12 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Nov 1998	363s	Return made up to 19/10/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
20 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 1998	AA	Full accounts made up to 31 August 1997	(21 pages)
03 Nov 1997	363s	Return made up to 19/10/97; no change of members	(4 pages)