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SGL CO-PACKING LIMITED

Company number 01976061

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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)
09 Apr 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
30 Mar 1993	363s	Return made up to 17/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/03/93; no change of members
05 Nov 1992	AA	Full group accounts made up to 31 March 1992	View PDF Full group accounts made up to 31 March 1992 - link opens in a new window - 17 pages (17 pages)
04 Sep 1992	363s	Return made up to 13/07/92; full list of members 363(287) ‐ Registered office changed on 04/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/92; full list of members
10 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jul 1992	88(2)R	Ad 26/06/92--------- £ si 7143@1=7143 £ ic 50000/57143 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/06/92--------- £ si 7143@1=7143 £ ic 50000/57143
10 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jul 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jul 1992	123	£ nc 50000/57143 25/06/92 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£ nc 50000/57143 25/06/92
02 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 1991	88(2)R	Ad 17/09/91--------- £ si 37400@1=37400 £ ic 12600/50000	View PDF Ad 17/09/91--------- £ si 37400@1=37400 £ ic 12600/50000 - link opens in a new window - 2 pages (2 pages)
02 Oct 1991	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 Oct 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1991	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
01 Oct 1991	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
01 Oct 1991	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Oct 1991	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
01 Oct 1991	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration on reregistration from private to PLC
01 Oct 1991	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
10 Sep 1991	AA		View PDF - link opens in a new window - 5 pages (5 pages)
31 Jul 1991	363b	Return made up to 13/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/91; full list of members
28 Jun 1991	88(2)R	Ad 17/05/91--------- £ si 9600@1=9600 £ ic 3000/12600	View PDF Ad 17/05/91--------- £ si 9600@1=9600 £ ic 3000/12600 - link opens in a new window - 2 pages (2 pages)

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SGL CO-PACKING LIMITED

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