THE FORTIS PACKING GROUP LIMITED

Company number 03638136

Date	Type	Description	View / Download
29 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Mar 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 83331@1=83331 £ ic 2/83333	(2 pages)
16 Feb 1999	123	£ nc 1000/83333 28/01/99	(1 page)
05 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 6/8 underwood street london N1 7JQ	(1 page)
25 Sep 1998	NEWINC	Incorporation	(20 pages)