MULTI PACKAGING SOLUTIONS GB LIMITED

Company number 02604541

Date	Type	Description	View / Download
13 Sep 2007	288a	New director appointed	(3 pages)
29 May 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
11 Dec 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
03 May 2006	363s	Return made up to 20/04/06; full list of members 363(287) ‐ Registered office changed on 03/05/06	(7 pages)
12 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(3 pages)
27 Sep 2005	AA	Full accounts made up to 2 January 2005	(13 pages)
31 May 2005	363s	Return made up to 24/04/05; full list of members	(8 pages)
20 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 27307209@1=27307209 £ ic 21455197/48762406	(2 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2005	123	£ nc 36570761/66570761 22/12/04	(1 page)
03 Nov 2004	AA	Full accounts made up to 28 December 2003	(14 pages)
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
17 May 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
20 Jan 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
22 May 2003	AUD	Auditor's resignation	(2 pages)
09 May 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
06 Apr 2003	SA	Statement of affairs	(6 pages)
06 Apr 2003	88(2)R	Ad 16/12/02--------- £ si 10596622@1=10596622 £ ic 21455197/32051819	(2 pages)
03 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 10596622@1=10596622 £ ic 10858575/21455197	(2 pages)