THE FORTIS PACKING GROUP LIMITED

Company number 03638136

Date	Type	Description	View / Download
16 Oct 2003	287	Registered office changed on 16/10/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY	(1 page)
12 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY	(1 page)
07 Feb 2003	123	Nc inc already adjusted 26/11/02	(1 page)
07 Feb 2003	287	Registered office changed on 07/02/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY	(1 page)
02 Jan 2003	88(2)R	Ad 26/11/02--------- £ si 6353@1=6353 £ ic 83333/89686	(2 pages)
02 Jan 2003	287	Registered office changed on 02/01/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2003	123	£ nc 89686/96039 26/11/02	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Allotment sect 95 26/11/02 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
05 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: hawthorne house 28 cowgate welton brough north humberside HU15 1NB	(1 page)
03 Oct 2002	363s	Return made up to 25/09/02; full list of members	(9 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Sep 2001	363s	Return made up to 25/09/01; full list of members	(9 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Sep 2000	363s	Return made up to 25/09/00; full list of members	(9 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
03 Dec 1999	288b	Director resigned	(1 page)
28 Sep 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)