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TRM PACKAGING LIMITED

Company number 04256359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2002 288a New director appointed
11 Jun 2002 88(2)R Ad 17/05/02--------- £ si 30000@1=30000 £ ic 200000/230000
30 May 2002 123 Nc inc already adjusted 17/05/02
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 395 Particulars of mortgage/charge
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed
04 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 123 Nc inc already adjusted 21/12/01
03 Jan 2002 88(2)R Ad 21/12/01--------- £ si 199999@1=199999 £ ic 1/200000
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288a New secretary appointed
03 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 288b Secretary resigned
01 Oct 2001 288b Director resigned
01 Oct 2001 287 Registered office changed on 01/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
01 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed;new director appointed