PROTECTIVE PACKAGING LIMITED

Company number 02312465

Date	Type	Description	View / Download
27 Feb 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288c	Director's particulars changed	(1 page)
22 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
21 Jan 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	363s	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
28 Nov 2000	363s	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
08 Nov 2000	AUD	Auditor's resignation	(1 page)
16 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
17 Nov 1999	363s	Return made up to 26/10/99; full list of members	(7 pages)
04 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
14 Jul 1999	288b	Director resigned	(1 page)
10 Nov 1998	363s	Return made up to 26/10/98; full list of members	(6 pages)
22 Jun 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 May 1998	288a	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
12 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)

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