EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

Date	Type	Description	View / Download
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
25 Jul 2005	363s	Return made up to 26/06/05; full list of members	(7 pages)
13 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
24 May 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
02 Aug 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Apr 2004	88(2)R	Ad 07/04/04--------- £ si 28000000@1=28000000 £ ic 20721000/48721000	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2004	123	£ nc 21501000/49501000 06/04/04	(1 page)
23 Dec 2003	CERTNM	Company name changed speciality packaging (uk) PLC\certificate issued on 23/12/03	(2 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
08 Jul 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
30 Jun 2003	AUD	Auditor's resignation	(1 page)
18 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreements 24/02/03	(2 pages)