LIL PACKAGING LIMITED

Company number 01895837

Date	Type	Description	View / Download
20 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(15 pages)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Sep 1998	363b	Return made up to 25/08/98; full list of members	(6 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1998	169	£ sr 7500@1 11/06/97	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
22 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
26 Sep 1997	363b	Return made up to 25/08/97; change of members	(6 pages)
29 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: bede house 12 george street huntingdon cambs PE18 6BD	(1 page)
01 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
02 Sep 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)
23 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
13 May 1996	395	Particulars of mortgage/charge	(3 pages)
06 Sep 1995	363s	Return made up to 25/08/95; no change of members	(4 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
13 Sep 1994	363s	Return made up to 25/08/94; no change of members	(6 pages)
21 Jul 1994	AA	Accounts for a small company made up to 31 March 1994	(6 pages)
25 May 1994	395	Particulars of mortgage/charge	(3 pages)