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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

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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)
19 Jul 2007 OC Reduction of share premium acc
18 May 2007 288b Director resigned
09 Mar 2007 363s Return made up to 11/12/06; no change of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Director resigned
24 Feb 2006 363a Return made up to 11/12/05; full list of members
24 Feb 2006 288c Director's particulars changed
31 Jan 2006 AA Full accounts made up to 31 December 2004
28 Dec 2005 88(2)R Ad 14/10/05--------- £ si 1663234@1=1663234 £ ic 6238250/7901484
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 88(2)R Ad 12/10/05--------- £ si 1237500@1=1237500 £ ic 5000750/6238250
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 123 Nc inc already adjusted 29/09/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 CERTNM Company name changed pactiv (uk) LIMITED\certificate issued on 13/10/05
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
29 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03