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BROOKS PACKAGING LIMITED

Company number 08291045

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2,300,096	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2,300,096 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP01	Appointment of Mrs Jill Buckle as a director	View PDF Appointment of Mrs Jill Buckle as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,300,096	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 2,300,096 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES13 ‐ Company business 01/05/2014 - link opens in a new window - 1 page (1 page)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES13 ‐ Company business 01/05/2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CERTNM	Company name changed bp opco LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed bp opco LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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