PREGIS INTERNATIONAL LTD

Company number 01200088

Date	Type	Description	View / Download
20 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
22 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
02 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-15	(3 pages)
29 Apr 2019	CONNOT	Change of name notice	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Cornelis Johannes Maria Oostrom as a director on 31 January 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Cornelis Johannes Maria as a director on 31 January 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Joe Nezwek as a director on 31 January 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Cornelis Johannes Maria as a director on 31 January 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Casper Hubertus Antonius Titus Van Leusden as a director on 31 January 2019	(1 page)
02 Nov 2018	AP01	Appointment of Mr Donald Keith Lavanway as a director on 1 July 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Kevin Baudhuin as a director on 1 July 2018	(2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts exemption from audit 01/06/2018	(3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
15 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
15 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(57 pages)
15 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
15 May 2018	CH01	Director's details changed for Mr Joe Nezwek on 10 May 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
07 Nov 2017	TM01	Termination of appointment of Steven Jackson as a director on 3 November 2017	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 30 September 2016	(15 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(47 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(4 pages)