L. G. PACKAGING LIMITED

Company number 06495776

Date	Type	Description	View / Download
30 Mar 2010	CH01	Director's details changed for David Crawford on 1 February 2010	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from lowfields farm piercebridge darlington county durham DL2 3SU	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2009	288a	Director appointed john carruthers scott	(7 pages)
09 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
10 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified as £1, service contract approved 28/10/2008	(9 pages)
04 Nov 2008	288b	Appointment terminated director graham elgey	(1 page)
04 Nov 2008	288b	Appointment terminated director john ovens	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/05/2008	(2 pages)
04 Jun 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
04 Jun 2008	88(2)	Ad 29/05/08\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
10 Apr 2008	288a	Secretary appointed david crawford	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary graham elgey	(1 page)
04 Apr 2008	288a	Director appointed mr john ovens	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	NEWINC	Incorporation	(21 pages)