PROAMPAC LONDON LIMITED

Company number 03188948

Date	Type	Description	View / Download
03 Jun 2008	88(2)	Ad 22/05/08\gbp si 2397@0.01=23.97\gbp ic 2500166.67/2500190.64\	(2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redemption of company redeemable pref shares 22/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
29 Apr 2008	363a	Return made up to 22/04/08; full list of members	(6 pages)
21 Apr 2008	353a	Location of register of members (non legible)	(1 page)
18 Apr 2008	173	Declaration of shares redemption:auditor's report	(9 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed redemption of shares 15/04/2008	(4 pages)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Mar 2008	288b	Appointment terminated secretary richard boyle	(1 page)
07 Mar 2008	288a	Director and secretary appointed andrew robert drummond	(2 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)
23 Apr 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
18 Apr 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares approved 12/07/06	(24 pages)
07 Aug 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
07 Aug 2006	88(2)R	Ad 12/07/06--------- £ si 6667@.1=666 £ ic 2500100/2500766	(2 pages)
07 Aug 2006	122	S-div 12/07/06	(1 page)
07 Jul 2006	288a	New director appointed	(2 pages)
09 Jun 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
22 Nov 2005	AAMD	Amended full accounts made up to 30 September 2004	(19 pages)
19 Oct 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: flint house 52 high street, leatherhead, surrey KT22 8AJ	(1 page)
08 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)