BRIAN SUTCLIFFE PACKAGING LIMITED

Company number 03934867

Date	Type	Description	View / Download
25 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Jun 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
26 Apr 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
27 Feb 2004	363s	Return made up to 28/02/04; full list of members	(8 pages)
16 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
29 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
28 May 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
30 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
17 Apr 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
17 Apr 2000	88(2)R	Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 15 park street barrowford nelson lancashire BB9 6HX	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	NEWINC	Incorporation	(14 pages)