NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

Date	Type	Description	View / Download
04 Dec 1998	AA	Full group accounts made up to 30 September 1997	(18 pages)
24 Sep 1998	363a	Return made up to 19/09/98; full list of members	(8 pages)
28 Jul 1998	244	Delivery ext'd 3 mth 27/09/97	(1 page)
25 Sep 1997	363a	Return made up to 19/09/97; full list of members	(8 pages)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
15 Jul 1997	AA	Full accounts made up to 21 September 1996	(13 pages)
27 Jan 1997	288b	Director resigned	(1 page)
15 Oct 1996	363a	Return made up to 19/09/96; full list of members	(8 pages)
21 Aug 1996	288	Director's particulars changed	(1 page)
19 Jun 1996	225	Accounting reference date shortened from 30/09/96 to 27/09/96	(1 page)
25 Apr 1996	288	Secretary resigned	(1 page)
25 Apr 1996	288	New secretary appointed	(2 pages)
20 Dec 1995	AA	Full accounts made up to 24 September 1995	(17 pages)
26 Oct 1995	363x	Return made up to 19/09/95; full list of members	(9 pages)
31 Mar 1995	88(3)	Particulars of contract relating to shares	(4 pages)
31 Mar 1995	88(2)O	Ad 21/10/94--------- £ si 1000000@1	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
08 Dec 1994	288	Director's particulars changed 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 Nov 1994	224	Accounting reference date notified as 30/09 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
02 Nov 1994	88(2)P	Ad 21/10/94--------- £ si 1000000@1=1000000 £ ic 2/1000002 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
02 Nov 1994	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
02 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Nov 1994	123	£ nc 1000/2000000 05/10/94 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