NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

Date	Type	Description	View / Download
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	(23 pages)
10 Jul 2001	288b	Director resigned	(1 page)
30 Apr 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	363a	Return made up to 19/09/00; full list of members	(8 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288c	Director's particulars changed	(1 page)
13 Nov 2000	88(2)R	Ad 30/08/00--------- £ si 998@1=998 £ ic 1000002/1001000	(2 pages)
13 Nov 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Feb 2000	AA	Full group accounts made up to 30 September 1999	(38 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
18 Oct 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Oct 1999	BS	Balance Sheet	(2 pages)
18 Oct 1999	AUDS	Auditor's statement	(1 page)
18 Oct 1999	AUDR	Auditor's report	(1 page)
18 Oct 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
18 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
18 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1999	363a	Return made up to 19/09/99; full list of members	(8 pages)
09 Feb 1999	AA	Full group accounts made up to 30 September 1998	(17 pages)