RUBICON PACKAGING LIMITED

Company number 02958982

Date	Type	Description	View / Download
01 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	AA	Accounts made up to 30 September 2006	(9 pages)
03 Jun 2006	AA	Accounts made up to 30 September 2005	(9 pages)
27 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
23 May 2005	AA	Accounts made up to 30 September 2004	(9 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
04 Mar 2005	363(288)	Director's particulars changed
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Full accounts made up to 27 September 2003	(10 pages)
28 Feb 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
20 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
03 Feb 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
22 Jan 2003	AA	Full accounts made up to 30 March 2002	(10 pages)
28 Feb 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
27 Sep 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)