SGL CO-PACKING LIMITED

Company number 01976061

Date	Type	Description	View / Download
09 Mar 2005	288b	Director resigned	(1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2004	MAR	Re-registration of Memorandum and Articles	(22 pages)
30 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 May 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 4TH floor ashworth house manchester rd burnley lancs BB11 1TT	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2004	363s	Return made up to 17/03/04; full list of members	(9 pages)
23 Feb 2004	AA	Group of companies' accounts made up to 5 October 2003	(17 pages)
22 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Mar 2003	AA	Group of companies' accounts made up to 5 October 2002	(19 pages)
28 Feb 2003	288b	Director resigned	(1 page)
21 Mar 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)

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