STEVENAGE PACKAGING LIMITED

Company number 02341130

Date	Type	Description	View / Download
04 Dec 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL	(1 page)
03 Apr 2001	288c	Secretary's particulars changed	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/12/00 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/12/00 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/00 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/00	(1 page)
31 Jan 2001	363a	Return made up to 10/01/01; full list of members	(6 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: chequers house,162 high street stevenage hertfordshire SG1 3LL	(1 page)
16 Aug 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
13 Jun 2000	AUD	Auditor's resignation	(1 page)
31 Mar 2000	363s	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
25 May 1999	88(2)R	Ad 19/05/99--------- £ si 9225@1=9225 £ ic 775/10000	(2 pages)
25 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
25 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 May 1999	123	£ nc 1000/10000 19/05/99	(2 pages)
21 May 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
12 Jan 1999	363s	Return made up to 10/01/99; full list of members	(6 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
21 May 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
18 Apr 1998	363s	Return made up to 10/01/98; full list of members	(6 pages)
10 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
21 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next