TETRA PAK CPS LIMITED

Company number 01579033

Date	Type	Description	View / Download
16 Feb 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
08 Jun 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 912188@1=912188 £ ic 10000/922188	(2 pages)
15 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
15 Apr 2000	122	Conve 04/04/00	(1 page)
15 Apr 2000	123	Nc inc already adjusted 04/04/00	(1 page)
15 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
15 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(18 pages)
22 Mar 2000	363s	Return made up to 07/03/00; full list of members	(7 pages)
20 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
15 Sep 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)