PROAMPAC LONDON LIMITED

Company number 03188948

Date	Type	Description	View / Download
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2005	363a	Return made up to 22/04/05; full list of members	(7 pages)
27 Jul 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
14 May 2004	363s	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2004	AA	Full accounts made up to 30 September 2002	(17 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
06 Jun 2003	363a	Return made up to 22/04/03; full list of members	(7 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: first floor, 19/23 wimbledon bridge, london, SW19 7NH	(1 page)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
01 Jun 2002	363a	Return made up to 22/04/02; full list of members	(7 pages)
23 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2001	123	Nc inc already adjusted 24/09/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Nov 2001	88(2)R	Ad 24/09/01--------- £ si 2500000@1=2500000 £ ic 100/2500100	(2 pages)
27 Nov 2001	123	£ nc 1000/2501000 24/09/01	(1 page)
20 Nov 2001	363a	Return made up to 22/04/00; full list of members; amend	(6 pages)
20 Nov 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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