RUBICON PACKAGING LIMITED

Company number 02958982

Date	Type	Description	View / Download
29 Jun 2001	225	Accounting reference date extended from 29/11/00 to 31/03/01	(1 page)
30 May 2001	288b	Director resigned	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
11 Sep 2000	363s	Return made up to 12/08/00; full list of members	(8 pages)
11 Sep 2000	363(288)	Secretary 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 Sep 2000	363(287)	Registered office changed on 11/09/00 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
04 Sep 2000	122	S-div 03/08/00	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(11 pages)
14 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
07 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
09 Mar 2000	AA	Full group accounts made up to 27 November 1999	(20 pages)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
14 Nov 1999	AA	Full group accounts made up to 28 November 1998	(20 pages)
27 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
25 Apr 1999	288b	Director resigned	(1 page)
12 Aug 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
15 Jul 1998	AA	Full group accounts made up to 29 November 1997	(20 pages)
14 Jul 1998	225	Accounting reference date shortened from 31/12/97 to 29/11/97