FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

Date	Type	Description	View / Download
07 Apr 2005	AA	Full accounts made up to 30 September 2004	(30 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	353	Location of register of members	(1 page)
02 Feb 2005	325	Location of register of directors' interests	(1 page)
01 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(33 pages)
27 Jul 2004	363s	Return made up to 01/08/04; full list of members	(8 pages)
12 Jan 2004	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Dec 2003	288c	Director's particulars changed	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
04 Jun 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Jun 2003	MAR	Re-registration of Memorandum and Articles	(59 pages)
04 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-05-14