RUBICON PACKAGING HOLDINGS LIMITED

Company number 02630608

Date	Type	Description	View / Download
14 Jul 1998	225	Accounting reference date shortened from 31/12/97 to 29/11/97
24 Jun 1998	363b	Return made up to 07/06/98; full list of members	(6 pages)
24 Jun 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
14 Jul 1997	363s	Return made up to 07/06/97; change of members	(6 pages)
14 Feb 1997	288b	Director resigned	(1 page)
31 Dec 1996	288b	Director resigned	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
08 Jul 1996	363s	Return made up to 07/06/96; no change of members	(6 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
24 Oct 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
06 Jul 1995	363s	Return made up to 07/06/95; full list of members	(8 pages)
06 Jul 1995	363(288)	Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(125 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
11 Nov 1994	288	Secretary resigned;director resigned 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
11 Nov 1994	288	Director resigned 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
11 Nov 1994	288	Director resigned 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
11 Nov 1994	288	Director resigned 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
11 Nov 1994	288	New secretary appointed;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
11 Nov 1994	288	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