RUBICON PACKAGING LIMITED

Company number 02958982

Date	Type	Description	View / Download
24 Jun 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
14 Feb 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Jan 1997	CERTNM	Company name changed no. 225 leicester LIMITED\certificate issued on 08/01/97	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
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)
23 Aug 1996	363s	Return made up to 12/08/96; no change of members	(6 pages)
14 Jun 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
29 Aug 1995	363s	Return made up to 12/08/95; full list of members	(9 pages)
29 Aug 1995	363(288)	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
16 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 277773@1=277773 £ si 2122223@.7=1485556 £ ic 4/1763333	(2 pages)
16 Nov 1994	123	Nc inc already adjusted 28/10/94	(1 page)
16 Nov 1994	287	Registered office changed on 16/11/94 from: 20 new walk leicester LE1 6TX	(1 page)
16 Nov 1994	224	Accounting reference date notified as 31/12	(1 page)
11 Nov 1994	288	New director appointed	(3 pages)
11 Nov 1994	MA	Memorandum and Articles of Association	(42 pages)
11 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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