AGI MEDIA PACKAGING HOLDINGS LIMITED

Company number 03487779

Date	Type	Description	View / Download
21 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
20 Jan 2006	363a	Return made up to 02/01/06; full list of members	(3 pages)
20 Jan 2006	190	Location of debenture register	(1 page)
20 Jan 2006	353	Location of register of members	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: drayton house drayton lane drayton chichester west sussex PO20 6EW	(1 page)
20 Jan 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 November 2004	(12 pages)
21 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
13 Jun 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
24 Dec 2004	AA	Full accounts made up to 30 November 2003	(15 pages)
04 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
26 Feb 2004	363s	Return made up to 02/01/04; no change of members 363(288) ‐ Director resigned	(7 pages)
14 Dec 2003	AA	Full accounts made up to 30 November 2002	(17 pages)
05 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	288a	New director appointed	(3 pages)
20 Aug 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 02/01/03; no change of members 363(288) ‐ Secretary resigned	(8 pages)
25 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Oct 2002	225	Accounting reference date extended from 30/09/02 to 30/11/02	(1 page)
24 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)