HOERBIGER RINGS & PACKINGS LIMITED

Company number 02943620

Date	Type	Description	View / Download
19 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Dec 2002	88(2)R	Ad 05/12/02--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Dec 2002	123	£ nc 1000/500002 05/12/02	(1 page)
15 Jul 2002	363s	Return made up to 28/06/02; full list of members	(8 pages)
18 Jul 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Jul 2000	363s	Return made up to 28/06/00; full list of members	(7 pages)
17 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Jul 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
23 Dec 1998	MA	Memorandum and Articles of Association	(9 pages)
17 Dec 1998	CERTNM	Company name changed universal metallic packing compa ny LIMITED\certificate issued on 18/12/98	(2 pages)
28 Jul 1998	363s	Return made up to 28/06/98; full list of members	(6 pages)
01 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)