RESOURCE PACKAGING LIMITED

Company number 02860190

Date	Type	Description	View / Download
17 Oct 2005	287	Registered office changed on 17/10/05 from: second floor, 81-83 high street rayleigh essex SS6 7EJ	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 41-49 bancrofts road south woodham ferrers essex CM3 5UQ	(1 page)
18 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
20 Oct 2004	363s	Return made up to 07/10/04; full list of members	(7 pages)
25 Nov 2003	123	Nc inc already adjusted 03/02/03	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
30 Oct 2003	88(2)R	Ad 04/02/03--------- £ si 100@1=100 £ ic 19000/19100	(2 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Jan 2003	169	£ ic 24000/19000 03/01/03 £ sr 5000@1=5000	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2003	363s	Return made up to 07/10/02; full list of members	(7 pages)
04 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
20 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
02 Oct 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	363s	Return made up to 07/10/99; full list of members	(6 pages)
05 Oct 1999	363(288)	Secretary's particulars changed;director'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

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