PACKAGING INNOVATION LIMITED

Company number 03006990

Date	Type	Description	View / Download
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Mar 2000	363s	Return made up to 06/01/00; full list of members	(8 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
02 Mar 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
22 Jan 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
22 Jul 1998	363a	Return made up to 06/01/98; full list of members; amend 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
23 Feb 1998	363s	Return made up to 06/01/98; no change of members	(4 pages)
08 Sep 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
15 Jul 1997	288b	Secretary resigned;director resigned	(2 pages)
15 Jul 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	363s	Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1997	287	Registered office changed on 24/01/97 from: 6 great queen street london WC2B 5DG	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
18 Feb 1996	363s	Return made up to 06/01/96; full list of members 363(287) ‐ Registered office changed on 18/02/96	(7 pages)
08 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
04 Aug 1995	224	Accounting reference date notified as 31/03	(1 page)
15 May 1995	CERTNM	Company name changed micona LIMITED\certificate issued on 15/05/95	(4 pages)
15 May 1995	288	New director appointed	(2 pages)
05 May 1995	88(2)R	Ad 12/04/95--------- £ si 13303@1=13303 £ ic 2/13305	(3 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 May 1995	123	£ nc 1000/15000 12/04/95	(1 page)
05 May 1995	288	Director resigned;new director appointed	(2 pages)
05 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 May 1995	288	New director appointed	(2 pages)
04 May 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)