PROMENS FOOD PACKAGING LIMITED

Company number 01176626

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
25 Aug 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
03 Oct 2003	288b	Director resigned	(1 page)
30 Aug 2003	363s	Return made up to 28/08/03; full list of members	(8 pages)
30 Dec 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: harcourt house 19 cavendish square london W1A 2AW	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Feb 2002	288a	New director appointed	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)
17 Dec 2001	CERTNM	Company name changed dynopack LIMITED\certificate issued on 17/12/01	(2 pages)
13 Nov 2001	363s	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(7 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Apr 2001	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)