SGS PACKAGING EUROPE LIMITED

Company number 00631503

Date	Type	Description	View / Download
09 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Aug 1990	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Aug 1990	155(6)a	Declaration of assistance for shares acquisition 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
09 Aug 1990	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Aug 1990	155(6)a	Declaration of assistance for shares acquisition 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
09 Aug 1990	155(6)a	Declaration of assistance for shares acquisition 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
26 Jul 1990	288	New director appointed	(3 pages)
26 Jul 1990	288	New director appointed 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
13 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1989	287	Registered office changed on 01/12/89 from: digby street, ilkeston, derbyshire, DE7 5TS	(1 page)
13 Oct 1989	363	Return made up to 25/05/89; full list of members	(4 pages)
14 Aug 1989	AA	Full accounts made up to 31 December 1988 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
09 Aug 1989	288	Director resigned	(1 page)
15 May 1989	288	Director resigned;new director appointed	(2 pages)
15 May 1989	288	Secretary resigned 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
04 Apr 1989	CERTNM	Company name changed M.C.G. graphics LIMITED\certificate issued on 03/04/89	(2 pages)
04 Apr 1989	88(2)	Wd 16/03/89 ad 22/12/88--------- premium £ si 49995@1=49995 £ ic 5/50000	(2 pages)
14 Mar 1989	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 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1989	123	£ nc 100/50000	(1 page)
28 Oct 1988	288	New director appointed	(2 pages)
22 Aug 1988	AA	Full accounts made up to 31 December 1987 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
24 Jun 1988	363	Return made up to 24/04/88; full list of members	(4 pages)
13 Oct 1987	288	New director appointed	(2 pages)
05 Aug 1987	AA	Full accounts made up to 31 December 1986 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

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