MONDI HOLCOMBE LIMITED

Company number 00013327

Date	Type	Description	View / Download
01 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 May 2005	363s	Return made up to 31/01/05; full list of members	(10 pages)
28 Feb 2005	CERTNM	Company name changed mondi paper LIMITED\certificate issued on 28/02/05	(2 pages)
10 Jan 2005	288b	Director resigned	(1 page)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	88(2)R	Ad 11/05/93--------- £ si 11550000@1	(2 pages)
05 May 2004	123	Nc inc already adjusted 11/05/93	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 May 2003	363s	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
14 Apr 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
07 Dec 2002	363s	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 363(288) ‐ Director's particulars changed	(10 pages)