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PROTECTIVE PACKAGING LIMITED

Company number 02312465

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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)
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288a New secretary appointed;new director appointed
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2005 395 Particulars of mortgage/charge
24 Nov 2004 AUD Auditor's resignation
02 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt secretary 27/08/04
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appt 12/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288b Director resigned
04 May 2004 288b Secretary resigned
26 Nov 2003 363s Return made up to 26/10/03; full list of members
20 Jun 2003 288b Secretary resigned
31 May 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 AA Full accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 26/10/02; full list of members
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Sep 2002 288a New secretary appointed
26 Sep 2002 288a New secretary appointed