MSO CARTONMASTER LIMITED

Company number 02625843

Date	Type	Description	View / Download
07 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 400000@1=400000 £ ic 1273/401273	(2 pages)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
29 Oct 2003	123	Nc inc already adjusted 17/10/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Oct 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
23 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	AA	Accounts for a medium company made up to 30 September 2002	(23 pages)
13 Aug 2003	363s	Return made up to 24/07/03; full list of members	(9 pages)
10 Jun 2003	88(2)R	Ad 16/12/02--------- £ si 20@1=20 £ ic 1253/1273	(2 pages)
12 Mar 2003	MISC	Rescinding 882	(2 pages)
12 Mar 2003	88(2)R	Ad 06/12/02--------- £ si 249@1=249 £ ic 1004/1253	(2 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/12/02	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	363s	Return made up to 24/07/02; full list of members	(8 pages)
02 Aug 2002	AA	Accounts for a medium company made up to 30 September 2001	(22 pages)
31 Jul 2001	363s	Return made up to 24/07/01; full list of members	(7 pages)
24 Jul 2001	AA	Accounts for a medium company made up to 30 September 2000	(16 pages)
08 Jan 2001	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
09 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2000	288b	Director resigned	(1 page)

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