PACKMAN CONTRACTS PLC

Company number 02255701

Date	Type	Description	View / Download
28 Apr 1998	288b	Secretary resigned	(1 page)
23 Jul 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
30 May 1997	363s	Return made up to 10/05/97; no change of members	(4 pages)
01 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
04 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1996	363a	Return made up to 10/05/96; full list of members	(5 pages)
24 May 1996	288	New director appointed	(2 pages)
17 Apr 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Apr 1996	AUDS	Auditor's statement
17 Apr 1996	AUDR	Auditor's report	(1 page)
17 Apr 1996	BS	Balance Sheet	(1 page)
17 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Apr 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
17 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
17 Apr 1996	123	Nc inc already adjusted 25/03/96	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1996	43(3)	Application for reregistration from private to PLC	(1 page)
03 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Apr 1996	287	Registered office changed on 03/04/96 from: unit 3 peter james business centre pump lane hayes middlesex UB3 3NT	(1 page)
29 Mar 1996	288	Secretary resigned	(1 page)
29 Mar 1996	288	New director appointed	(2 pages)
29 Mar 1996	288	New secretary appointed	(2 pages)

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