ROMNEY PACKAGING LIMITED

Company number 01690515

Date	Type	Description	View / Download
05 Feb 2002	363a	Return made up to 25/11/01; full list of members	(7 pages)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Secretary resigned	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
20 Nov 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
05 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	88(2)R	Ad 24/01/01--------- £ si 14820@1=14820 £ ic 33900/48720	(2 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363a	Return made up to 25/11/00; full list of members	(6 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	AA	Accounts for a medium company made up to 30 September 2000	(20 pages)
21 Dec 2000	AA	Accounts for a medium company made up to 3 October 1999	(16 pages)
31 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
20 Jan 2000	363a	Return made up to 25/11/99; full list of members	(7 pages)
04 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	288b	Director resigned	(1 page)
01 Sep 1999	AA	Accounts for a medium company made up to 25 September 1998	(16 pages)

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