OXFORD PACKAGING SOLUTIONS LIMITED

Company number 01038677

Date	Type	Description	View / Download
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2002	AA	Full accounts made up to 31 December 1999	(15 pages)
24 Jun 2002	CERTNM	Company name changed pet technologies LIMITED\certificate issued on 24/06/02	(2 pages)
14 May 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Oct 2000	88(2)R	Ad 16/06/00--------- £ si 7578494@1=7578494 £ ic 65307/7643801	(3 pages)
15 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
15 Oct 2000	287	Registered office changed on 15/10/00 from: porters wood st albans hertfordshire AL3 6NY	(1 page)
15 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Oct 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 May 2000	AA	Full accounts made up to 31 December 1998	(22 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Jul 1999	353	Location of register of members	(1 page)
16 Jul 1999	363a	Return made up to 06/06/99; full list of members	(9 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
02 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
20 Jul 1998	363a	Return made up to 06/06/98; full list of members	(7 pages)