FILTRONA PRODUCTS INTERNATIONAL LIMITED

Company number 00393256

Date	Type	Description	View / Download
19 Aug 2010	CERTNM	Company name changed cigarette components LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Jun 2009	288c	Secretary's change of particulars / jon green / 09/06/2009	(1 page)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
01 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
21 Nov 2005	363a	Return made up to 16/11/05; full list of members	(3 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)