LINPAC MOULDINGS LIMITED

Company number 01696691

Date	Type	Description	View / Download
22 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jul 2000	123	£ nc 100/100000 27/06/00	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
01 Nov 1999	363s	Return made up to 24/08/99; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1998	363s	Return made up to 24/08/98; no change of members	(6 pages)
03 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
24 Oct 1997	363s	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
31 Oct 1996	363s	Return made up to 24/08/96; full list of members 363(287) ‐ Registered office changed on 31/10/96 363(288) ‐ Director's particulars changed	(8 pages)