ROCHETTE PACKAGING LIMITED

Company number 03898442

Date	Type	Description	View / Download
27 May 2008	288a	Director appointed carol anne hunt	(2 pages)
22 May 2008	288b	Appointment terminated director and secretary francis allan	(1 page)
22 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)
05 Feb 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
17 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 15877684@1=15877684 £ ic 5000000/20877684	(2 pages)
17 Jan 2008	123	Nc inc already adjusted 14/12/07	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
15 Jan 2007	353	Location of register of members	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
09 Jan 2006	353	Location of register of members	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Dec 2004	363s	Return made up to 17/12/04; no change of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Jan 2004	363s	Return made up to 17/12/03; no change of members	(7 pages)
04 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)