SOUTH WEST PACKAGING HOLDINGS LIMITED

Company number 03083425

Date	Type	Description	View / Download
28 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
02 Nov 2001	363s	Return made up to 24/07/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
31 Oct 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
14 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
11 Aug 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
20 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
21 Aug 1998	363s	Return made up to 24/07/98; no change of members	(4 pages)
13 May 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
06 May 1998	395	Particulars of mortgage/charge 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
29 Apr 1998	363s	Return made up to 24/07/97; change of members	(6 pages)
18 Apr 1998	88(2)R	Ad 17/01/97--------- £ si 100@1=100 £ ic 49500/49600	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1998	123	£ nc 100000/101000 17/01/97	(1 page)
28 Aug 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
02 May 1997	AA	Full accounts made up to 31 July 1996	(10 pages)
28 Apr 1997	88(2)R	Ad 29/03/96--------- £ si 10998@1	(2 pages)
15 Sep 1996	363s	Return made up to 24/07/96; full list of members	(6 pages)
11 Oct 1995	88(2)R	Ad 12/09/95--------- £ si 49498@1=49498 £ ic 2/49500	(2 pages)
03 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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