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LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

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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)
07 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 17 pages (17 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 28 pages (28 pages)
30 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 25 pages (25 pages)
18 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 20 pages (20 pages)
14 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
04 Aug 1999	363s	Return made up to 01/06/99; change of members 363(288) ‐ Director resigned	View PDF Return made up to 01/06/99; change of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
18 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 28 pages (28 pages)
22 Jul 1998	363s	Return made up to 01/06/98; change of members 363(288) ‐ Director resigned	View PDF Return made up to 01/06/98; change of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 31 pages (31 pages)
23 Jul 1997	363s	Return made up to 01/06/97; full list 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 DocumentReturn made up to 01/06/97; full list of members
05 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 1283400000@.05= 64170000 £ ic 13580000/77750000	View PDF Ad 29/01/97--------- £ si 1283400000@.05= 64170000 £ ic 13580000/77750000 - link opens in a new window - 3 pages (3 pages)
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Feb 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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LINPAC GROUP HOLDINGS LIMITED

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