LINPAC PACKAGING LIMITED

Company number 00949597

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 24/08/03; full list of members	(11 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX	(1 page)
25 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(13 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
31 Jul 2003	288b	Director resigned	(1 page)
30 May 2003	395	Particulars of mortgage/charge	(4 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
11 Sep 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
10 Oct 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director resigned	(11 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	363s	Return made up to 24/08/99; full list of members	(10 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
03 Nov 1998	288a	New director appointed	(2 pages)