JOHNSEN & JORGENSEN PACKAGING LTD

Company number 01601571

Date	Type	Description	View / Download
09 Sep 2005	190	Location of debenture register	(1 page)
09 Sep 2005	353	Location of register of members	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: new york way new york industrial park newcastle upon tyne NE27 0QF	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
10 Aug 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
28 Feb 2004	288b	Director resigned	(1 page)
28 Feb 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New director appointed	(2 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
24 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
26 Oct 2003	AA	Full accounts made up to 1 April 2003	(11 pages)
25 Oct 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)
04 Jun 2003	AA	Full accounts made up to 1 April 2002	(22 pages)
04 Jun 2003	AA	Full accounts made up to 1 April 2001	(19 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
17 Sep 2002	363s	Return made up to 28/07/02; full list of members	(8 pages)
28 Aug 2002	288b	Director resigned	(1 page)
17 Sep 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)