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MONDI GLOSSOP LTD.

Company number 00393007

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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)
25 Nov 2008	288b	Appointment terminate, director gerard neil burns logged form	View PDF Appointment terminate, director gerard neil burns logged form - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director gerard burns	View PDF Appointment terminated director gerard burns - link opens in a new window - 1 page (1 page)
02 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Oct 2008	CERTNM	Company name changed loparex LTD.\certificate issued on 30/10/08	View PDF Company name changed loparex LTD.\certificate issued on 30/10/08 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director appointed gerard neil burns	View PDF Director appointed gerard neil burns - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288a	Director appointed thomas k schabinger	View PDF Director appointed thomas k schabinger - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed margit schifter	View PDF Director appointed margit schifter - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	288b	Appointment terminated director paulus van pinxteren	View PDF Appointment terminated director paulus van pinxteren - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated director pentil kallio	View PDF Appointment terminated director pentil kallio - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
18 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
01 Jun 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
28 Apr 2006	363s	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	363s	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Apr 2004	363s	Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)

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