LIL PACKAGING LIMITED

Company number 01895837

Date	Type	Description	View / Download
27 Aug 2002	363s	Return made up to 13/08/02; full list of members	(8 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
11 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
18 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	363s	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Jul 2001	169	£ ic 9200/9000 12/06/01 £ sr 200@1=200	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES ‐	(5 pages)
20 Jun 2001	288b	Director resigned	(1 page)
13 Apr 2001	288c	Director's particulars changed	(1 page)
13 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
04 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
14 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 100@1=100 £ ic 9100/9200	(2 pages)
22 Dec 1999	AA	Accounts for a medium company made up to 31 March 1999	(16 pages)
27 Oct 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 May 1999	122	Conve 22/04/99	(1 page)
10 May 1999	88(2)R	Ad 22/04/99--------- £ si 1600@1=1600 £ ic 7500/9100	(2 pages)
27 Apr 1999	122	Conve 22/04/99	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)