CONTOUR PACKAGING INTERNATIONAL LIMITED

Company number 02687883

Date	Type	Description	View / Download
08 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: merthyr industrial estate dowlais merthyr tydfil mid glamorgan CF48 2SR	(1 page)
12 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: aqua hou rose & crown road swavesey cambridge CB4 5RB	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
07 Mar 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
30 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
29 Feb 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
24 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
28 Apr 1999	363s	Return made up to 14/02/99; full list of members	(6 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
21 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)