LINPAC GROUP LIMITED

Company number 04792926

Date	Type	Description	View / Download
08 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(10 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 10 norwich street london EC4A 1BD	(1 page)
02 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 1252080@.001=1252 £ ic 97347/98599	(12 pages)
02 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 87147501@.001=87147 £ ic 10200/97347	(1 page)
02 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 3850000@.001=3850 £ ic 6350/10200	(7 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
30 Aug 2003	97	Commission payable relating to shares	(4 pages)
22 Aug 2003	CERTNM	Company name changed picnal LIMITED\certificate issued on 22/08/03	(10 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	123	Nc inc already adjusted 20/06/03	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 20/06/03
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Jun 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Jun 2003	88(2)R	Ad 19/06/03--------- £ si 6349000@.001=6349 £ ic 1/6350	(5 pages)
28 Jun 2003	122	S-div 19/06/03	(1 page)
28 Jun 2003	123	Nc inc already adjusted 19/06/03	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/06/03
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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