FENCOR PACKAGING GROUP LIMITED

Company number 03837995

Date	Type	Description	View / Download
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
08 Nov 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/11/00	(6 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	MISC	Amending 88(2) ad 07/01/00	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
02 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
02 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Feb 2000	RESOLUTIONS	Resolutions RES ‐	(4 pages)
21 Jan 2000	122	Nc dec already adjusted 07/01/00	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(3 pages)
12 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 149@1=149 £ ic 1/150	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)