THE M6 PAPER GROUP LIMITED

Company number 02755905

Date	Type	Description	View / Download
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 14/03/01	(2 pages)
19 Oct 2000	363s	Return made up to 14/10/00; full list of members	(8 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
15 May 2000	288a	New director appointed	(2 pages)
17 Nov 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
15 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
12 Nov 1999	363s	Return made up to 14/10/99; full list of members	(10 pages)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(30 pages)
16 Jul 1999	169	£ ic 430127/406230 29/06/99 £ sr 23897@1=23897	(1 page)
09 Jul 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
29 Jun 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)

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