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A M PAPER GROUP LIMITED

Company number 03444286

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 47 pages (47 pages)
27 Nov 1997	CERTNM	Company name changed pinco 967 LIMITED\certificate issued on 27/11/97	View PDF Company name changed pinco 967 LIMITED\certificate issued on 27/11/97 - link opens in a new window - 3 pages (3 pages)
25 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 30/09/98	View PDF Accounting reference date shortened from 31/10/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 41 park square north leeds LS1 2NS	View PDF Registered office changed on 25/11/97 from: 41 park square north leeds LS1 2NS - link opens in a new window - 1 page (1 page)
25 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	122	S-div conve 14/11/97	View PDF S-div conve 14/11/97 - link opens in a new window - 1 page (1 page)
25 Nov 1997	123	Nc inc already adjusted 14/11/97	View PDF Nc inc already adjusted 14/11/97 - link opens in a new window - 1 page (1 page)
25 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
25 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
25 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
25 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
25 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 42 pages (42 pages)
03 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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