FIRST CARTON GROUP LTD

Company number 03484690

Date	Type	Description	View / Download
17 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
24 Nov 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 28 December 2003	(11 pages)
14 Dec 2003	363a	Return made up to 22/12/03; full list of members	(5 pages)
05 Nov 2003	AA	Full accounts made up to 29 December 2002	(14 pages)
22 May 2003	AUD	Auditor's resignation	(2 pages)
09 Feb 2003	AA	Full accounts made up to 30 December 2001	(15 pages)
30 Jan 2003	363a	Return made up to 22/12/02; full list of members	(5 pages)
22 Oct 2002	288b	Director resigned	(1 page)
26 Feb 2002	88(3)	Particulars of contract relating to shares	(3 pages)
26 Feb 2002	88(2)R	Ad 19/12/01--------- £ si 15551@1	(2 pages)
11 Feb 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
27 Dec 2001	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
27 Dec 2001	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
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Dec 2001	123	£ nc 1000000/1020000 19/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: fountain lane oldbury warley west midlands B69 3BQ	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
02 Mar 2001	363s	Return made up to 22/12/00; full list of members	(10 pages)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)