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FIRST CARTON GROUP LTD

Company number 03484690

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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)
23 Mar 1998 395 Particulars of mortgage/charge
23 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 CERTNM Company name changed first cartons LIMITED\certificate issued on 17/03/98
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed
06 Mar 1998 97 Commission payable relating to shares
06 Mar 1998 88(2)R Ad 23/02/98--------- £ si 209999@1=209999 £ ic 1/210000
06 Mar 1998 123 Nc inc already adjusted 02/03/98
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1998 123 £ nc 100/210000 23/02/98
23 Feb 1998 CERTNM Company name changed 2045TH single member shelf inves tment company LIMITED\certificate issued on 23/02/98
22 Dec 1997 NEWINC Incorporation