LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

Date	Type	Description	View / Download
26 Sep 2008	288a	Director appointed christopher horton	(2 pages)
26 Sep 2008	288a	Director appointed michael nicholls	(2 pages)
12 Sep 2008	288b	Appointment terminated director richard paul	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Aug 2008	CERTNM	Company name changed linpac plastics china holdings LIMITED\certificate issued on 06/08/08	(3 pages)
13 May 2008	288b	Appointment terminated director mark tentori	(1 page)
13 May 2008	288a	Director appointed ralf klaus wunderlich	(2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Nov 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
18 Dec 2006	288a	New director appointed	(4 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288a	New director appointed	(10 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES13 ‐ Name change 22/11/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(2 pages)
11 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
11 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	CERTNM	Company name changed precis (2654) LIMITED\certificate issued on 01/12/06	(3 pages)
19 Oct 2006	NEWINC	Incorporation	(15 pages)