MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED

Company number 02915001

Date	Type	Description	View / Download
22 Jul 1997	287	Registered office changed on 22/07/97 from: 19 charterhouse street london EC1N 6QP	(1 page)
28 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 1662500@.001=1662 £ ic 49002/50664	(2 pages)
07 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 47500@1=47500 £ ic 1502/49002	(2 pages)
07 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 1500@1=1500 £ ic 2/1502	(2 pages)
07 Apr 1997	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
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Apr 1996	363s	Return made up to 31/03/96; no change of members	(8 pages)
12 Feb 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
24 Mar 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
24 Mar 1995	363s	Return made up to 31/03/95; full list of members	(14 pages)
16 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
26 Jul 1994	395	Particulars of mortgage/charge	(4 pages)
08 Jun 1994	224	Accounting reference date notified as 31/12	(1 page)
08 Jun 1994	288	New director appointed	(5 pages)
08 Jun 1994	288	New director appointed 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
06 Jun 1994	288	Secretary resigned;new secretary appointed	(5 pages)
06 Jun 1994	288	New director appointed 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
06 May 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Apr 1994	CERTNM	Company name changed lawdeluxe company LIMITED\certificate issued on 28/04/94 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

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