CARNAUDMETALBOX GROUP UK LTD.

Company number 02319796

Date	Type	Description	View / Download
28 Nov 1989	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
22 Nov 1989	287	Registered office changed on 22/11/89 from: 21 holborn viaduct, london, EC1A 2DY 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
18 May 1989	MA	Memorandum and Articles of Association	(21 pages)
09 May 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 May 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 May 1989	88(2)	Wd 24/04/89 ad 25/04/89--------- £ si 9998@1=9998 £ ic 2/10000 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 May 1989	224	Accounting reference date notified as 31/12 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
20 Mar 1989	CERTNM	Company name changed seventy ninth shelf investment c ompany LIMITED\certificate issued on 21/03/89	(2 pages)
31 Jan 1989	288	Director resigned;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
19 Jan 1989	123	Nc inc already adjusted 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
19 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Jan 1989	287	Registered office changed on 05/01/89 from: 73 cheapside, london, EC2V 6ER 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
05 Jan 1989	287	Registered office changed on 05/01/89 from: 21 holborn viaduct, london, EC1A 2DY 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
05 Jan 1989	MEM/ARTS	Memorandum and Articles of Association 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
05 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
21 Nov 1988	MISC	Certificate of incorporation	(1 page)
21 Nov 1988	NEWINC	Incorporation	(22 pages)

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