REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

Date	Type	Description	View / Download
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 21 holborn viaduct london EC1A 2AT	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
25 May 2001	88(2)R	Ad 15/05/01--------- £ si 16800000@1=16800000 £ ic 1000/16801000	(2 pages)
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2001	123	£ nc 1000/25000000 15/05/01	(1 page)
26 Mar 2001	353	Location of register of members	(1 page)
21 Mar 2001	363a	Return made up to 17/02/01; full list of members	(6 pages)
19 Mar 2001	288b	Director resigned	(1 page)
15 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
07 Aug 2000	CERTNM	Company name changed southern graphic systems (U.K.) LIMITED\certificate issued on 07/08/00	(2 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Mar 2000	363a	Return made up to 17/02/00; full list of members	(8 pages)