A.M. PACKAGING (MANSFIELD) LIMITED

Company number 04877026

Date	Type	Description	View / Download
23 Oct 2006	363a	Return made up to 26/08/06; full list of members	(4 pages)
23 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Dec 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
20 Sep 2005	363a	Return made up to 26/08/05; full list of members	(4 pages)
20 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2005	288c	Director's particulars changed	(1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
01 Oct 2004	363s	Return made up to 26/08/04; full list of members	(7 pages)
20 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
23 Jul 2004	123	Nc inc already adjusted 05/07/04	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jul 2004	88(2)R	Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 25 brunts street mansfield nottinghamshire NG18 1AX	(1 page)
16 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
16 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	NEWINC	Incorporation	(14 pages)