MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED

Company number 03699714

Date	Type	Description	View / Download
23 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 20850000@1=20850000 £ ic 115900062/136750062	(2 pages)
31 Jul 2000	AA	Full accounts made up to 2 January 2000	(14 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
23 May 2000	88(2)R	Ad 22/03/00--------- £ si 1473986@1=1473986 £ ic 114426076/115900062	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
24 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jan 2000	MISC	Amending 288A sec app 260899	(2 pages)
30 Dec 1999	AA	Initial accounts made up to 28 November 1999	(9 pages)
05 Nov 1999	88(2)R	Ad 27/09/99--------- £ si 22964581@1=22964581 £ ic 91461495/114426076	(2 pages)
03 Nov 1999	190a	Location of debenture register (non legible)	(1 page)
12 Oct 1999	123	Nc inc already adjusted 27/09/99	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
14 May 1999	88(2)R	Ad 17/03/99-18/03/99 £ si 91411495@1=91411495 £ ic 50000/91461495	(2 pages)
14 May 1999	123	£ nc 50000/100000000 17/03/99	(2 pages)
07 May 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 10 snow hill london EC1A 2AL	(1 page)
26 Apr 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	88(2)R	Ad 19/01/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next