ENI RAPAK LIMITED

Company number 03771987

Date	Type	Description	View / Download
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288a	New director appointed	(1 page)
27 Jun 2003	CERTNM	Company name changed lasmo rapak LIMITED\certificate issued on 27/06/03	(2 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
07 Apr 2003	363a	Return made up to 22/03/03; full list of members	(6 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Nov 2002	288c	Director's particulars changed	(1 page)
23 Aug 2002	288a	New director appointed	(3 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	288b	Director resigned	(2 pages)
23 Aug 2002	288b	Director resigned	(2 pages)
23 Aug 2002	288b	Secretary resigned	(2 pages)
20 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	363a	Return made up to 22/03/02; full list of members	(6 pages)
04 Apr 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
12 Dec 2001	288b	Director resigned	(1 page)