PRO PRINT GROUP CARTONS LIMITED

Company number 03435133

Date	Type	Description	View / Download
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Nov 2003	363s	Return made up to 03/11/03; full list of members	(7 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
18 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
24 Dec 2001	88(2)R	Ad 30/09/01--------- £ si 2@1	(2 pages)
09 Nov 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
12 Jan 2001	AAMD	Amended accounts made up to 30 September 2000	(4 pages)
05 Dec 2000	363s	Return made up to 03/11/00; full list of members	(6 pages)
05 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
02 May 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Feb 2000	123	£ nc 1000/2000 10/02/00	(1 page)
06 Dec 1999	363a	Return made up to 03/11/99; full list of members	(5 pages)
19 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
15 Apr 1999	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
17 Dec 1998	363s	Return made up to 17/09/98; full list of members	(6 pages)
15 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
24 May 1998	88(2)R	Ad 01/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: coomeland park thurleigh road milton ernest bedford MK44 1ZY	(1 page)

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