LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

Date	Type	Description	View / Download
05 Feb 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 Feb 1997	122	Conso 29/01/97	(1 page)
05 Feb 1997	123	£ nc 13580000/77750000 29/01/97	(1 page)
29 Oct 1996	AA	Full group accounts made up to 31 December 1995	(30 pages)
14 Aug 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Nov 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
07 Aug 1995	363s	Return made up to 01/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(44 pages)
27 Oct 1994	AA	Full group accounts made up to 31 December 1993	(30 pages)
21 Oct 1994	288	New director appointed	(2 pages)
21 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 01/06/94; no change of members 363(287) ‐ Registered office changed on 08/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Full group accounts made up to 31 December 1992	(24 pages)
23 Aug 1993	363s	Return made up to 01/06/93; full list of members 363 ‐ Annual return made up to 01/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1992	AA	Full group accounts made up to 31 December 1991	(36 pages)
26 Aug 1992	288	New director appointed	(2 pages)
26 Aug 1992	288	New director appointed	(2 pages)
26 Aug 1992	363s	Return made up to 01/06/92; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1991	AA	Full group accounts made up to 31 December 1990	(22 pages)
27 Aug 1991	363b	Return made up to 01/06/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)