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MACFARLANE GROUP UK LIMITED

Company number 01630389

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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)
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
05 Jul 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 288b Director resigned
24 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 24/01/02
05 Dec 2001 CERTNM Company name changed national packaging group LIMITED\certificate issued on 05/12/01
25 Jul 2001 AA Full accounts made up to 31 December 2000
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
18 May 2001 288a New director appointed
02 Apr 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Apr 2001 MAR Re-registration of Memorandum and Articles
02 Apr 2001 53 Application for reregistration from PLC to private
02 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2001 363s Return made up to 01/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/01
19 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned
14 Jul 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 288b Director resigned
14 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 288a New director appointed