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THE GREAT WESTERN PACKAGING CO. LIMITED

Company number 02455095

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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)
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005 288b Director resigned
12 Jul 2005 AA Accounts for a small company made up to 31 March 2005
29 Jun 2005 123 Nc inc already adjusted 31/07/02
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:adopt incentive plan 31/07/02
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 22/12/04; full list of members
21 Jan 2004 363s Return made up to 22/12/03; full list of members
19 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
02 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 288c Director's particulars changed
09 Sep 2003 287 Registered office changed on 09/09/03 from: 5 lynton road cheney manor swindon wiltshire SN2 2QJ
23 Jan 2003 363s Return made up to 22/12/02; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
21 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
18 Jan 2002 363s Return made up to 22/12/01; full list of members
08 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
09 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
29 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
10 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
29 Dec 1999 363s Return made up to 22/12/99; full list of members