LINPAC GROUP LIMITED

Company number 04792926

Date	Type	Description	View / Download
21 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
17 Aug 2007	363s	Return made up to 09/06/07; full list of members	(14 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2007	88(2)R	Ad 21/03/06-03/05/06 £ si 450000@.001	(2 pages)
09 Mar 2007	88(2)R	Ad 27/07/06--------- £ si 350000@.001=350 £ ic 99335/99685	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	363s	Return made up to 09/06/06; full list of members	(15 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288a	New director appointed	(3 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(39 pages)
09 Jul 2005	88(2)R	Ad 30/07/04--------- £ si 108756@.001	(2 pages)
09 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	363s	Return made up to 09/06/04; full list of members	(15 pages)
14 Feb 2004	CERTNM	Company name changed linpac group holdings LIMITED\certificate issued on 13/02/04	(2 pages)

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