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FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

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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)
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1997 AA Full group accounts made up to 31 March 1997
27 Jan 1997 88(2)R Ad 09/01/97--------- £ si 230300@.1=23030 £ ic 4788505/4811535
08 Jan 1997 88(2)R Ad 20/12/96--------- £ si 10500@.1=1050 £ ic 4787455/4788505
03 Jan 1997 288c Director's particulars changed
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288a New secretary appointed
27 Oct 1996 88(2)R Ad 17/10/96--------- £ si 1166@.1=116 £ ic 4787339/4787455
17 Oct 1996 88(2)R Ad 27/09/96--------- £ si 11220@.1=1122 £ ic 4786217/4787339
17 Oct 1996 88(2)R Ad 08/10/96--------- £ si 15163@.1=1516 £ ic 4784701/4786217
26 Sep 1996 363s Return made up to 01/08/96; bulk list available separately
06 Sep 1996 88(2)R Ad 15/08/96--------- £ si 24029@.1=2402 £ ic 4782287/4784689
14 Aug 1996 AA Full group accounts made up to 31 March 1996
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Mar 1996 88(2)R Ad 12/03/96--------- £ si 2418@.1=241 £ ic 4782046/4782287
24 Mar 1996 88(2)R Ad 04/03/96--------- £ si 64500@.1=6450 £ ic 4775596/4782046
21 Nov 1995 88(2)R Ad 08/11/95--------- £ si 3952@.1=395 £ ic 4775201/4775596
11 Oct 1995 88(2)R Ad 27/09/95--------- £ si 24000@.1=2400 £ ic 4772801/4775201
25 Sep 1995 88(2)R Ad 04/09/95--------- £ si 5400@.1=540 £ ic 4772261/4772801
21 Aug 1995 363s Return made up to 01/08/95; bulk list available separately
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1995 AA Full group accounts made up to 31 March 1995