DOLPHIN PACKAGING (HOLDINGS) LIMITED

Company number 02138107

Date	Type	Description	View / Download
17 Jul 1989	288	New director appointed 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
17 Jul 1989	363	Return made up to 01/06/89; bulk list available separately 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
24 May 1989	AA	Full group accounts made up to 31 December 1988 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
22 Dec 1988	363	Return made up to 01/11/88; bulk list available separately 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
15 Dec 1988	AA	Full group accounts made up to 31 May 1988	(20 pages)
07 Dec 1988	225(1)	Accounting reference date shortened from 31/05 to 31/12 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
18 Apr 1988	AA	Accounts made up to 31 January 1988	(6 pages)
12 Mar 1988	PUC(U)	Return of allotments	(2 pages)
16 Nov 1987	PUC 2	Wd 28/10/87 ad 21/09/87--------- premium £ si 3750000@.05=187500 £ ic 777502/965002	(2 pages)
01 Nov 1987	353a	Location of register of members (non legible) 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
02 Oct 1987	353	Location of register 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 Document
21 Sep 1987	PUC(U)	Return of allotments	(2 pages)
21 Sep 1987	288	Secretary resigned;new secretary appointed 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
21 Sep 1987	288	Director resigned;new director appointed 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
21 Sep 1987	288	New director appointed 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
21 Sep 1987	287	Registered office changed on 21/09/87 from: ground floor 10 newhall street birmingham B3 3LX 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
21 Sep 1987	224	Accounting reference date notified as 31/05 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
16 Sep 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Sep 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Sep 1987	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Sep 1987	117	Application to commence business 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 Jul 1987	287	Registered office changed on 27/07/87 from: 183-185 bermondsey street london SE1 3UW 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 Jul 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
16 Jul 1987	CERTNM	Company name changed ownershield PLC\certificate issued on 17/07/87 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
16 Jul 1987	CERTNM	Company name changed\certificate issued on 16/07/87	(2 pages)