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MULTI PACKAGING SOLUTIONS LEASING LIMITED

Company number 08728194

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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)
05 Feb 2014 SH03 Purchase of own shares.
29 Jan 2014 SH06 Cancellation of shares. Statement of capital on 29 January 2014
  • EUR 2
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1
  • EUR 2
29 Jan 2014 SH06 Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 2
29 Jan 2014 MEM/ARTS Memorandum and Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 AP01 Appointment of Philip Earl Schuch as a director
20 Dec 2013 AP01 Appointment of Donald Kay Eldert as a director
17 Dec 2013 TM01 Termination of appointment of Richard Kennett as a director
17 Dec 2013 AP01 Appointment of Mr Andrew Thomas Jeremiah as a director
17 Dec 2013 AP01 Appointment of Mr Ian Graydon Poore as a director
11 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
11 Oct 2013 NEWINC Incorporation