FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

Date	Type	Description	View / Download
04 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 120, station road,, woburn sands,, bletchley,, bucks MK17 8SE	(1 page)
21 May 2003	288a	New director appointed	(6 pages)
17 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(30 pages)
28 Feb 2003	AAMD	Amended group of companies' accounts made up to 30 September 2001	(32 pages)
14 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2002	363s	Return made up to 01/08/02; full list of members	(10 pages)
25 Jul 2002	288b	Director resigned	(1 page)
24 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(29 pages)
07 Nov 2001	88(2)R	Ad 31/07/01--------- £ si 10000@.1	(2 pages)
07 Nov 2001	88(2)R	Ad 29/08/01--------- £ si 10000@.1=1000 £ ic 4861028/4862028	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288c	Director's particulars changed	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
28 Aug 2001	363s	Return made up to 01/08/01; full list of members	(13 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	(27 pages)
01 May 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
30 Mar 2001	CERTNM	Company name changed plysu P L C\certificate issued on 30/03/01	(2 pages)
20 Jan 2001	288c	Director's particulars changed	(1 page)
04 Sep 2000	363s	Return made up to 01/08/00; bulk list available separately	(9 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)