MULTI PACKAGING SOLUTIONS UK LIMITED

Company number 02586987

Date	Type	Description	View / Download
24 Sep 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
09 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
09 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2004	363a	Return made up to 01/03/04; full list of members	(11 pages)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re deed of charge 12/01/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 31/12/03	(1 page)
24 Jan 2004	SA	Statement of affairs	(8 pages)
24 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 2403209@.01=24032 £ ic 14835766/14859798	(2 pages)
20 Jan 2004	AA	Full accounts made up to 29 December 2002	(31 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	244	Delivery ext'd 3 mth 30/12/02	(1 page)
22 May 2003	AUD	Auditor's resignation	(2 pages)
16 May 2003	363a	Return made up to 01/03/03; no change of members; amend	(9 pages)
06 May 2003	SA	Statement of affairs	(5 pages)
29 Apr 2003	88(2)R	Ad 16/12/02--------- £ si 10596622@.1	(2 pages)
29 Apr 2003	123	Nc inc already adjusted 19/12/02	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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