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AGI MEDIA PACKAGING HOLDINGS LIMITED

Company number 03487779

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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)
06 Jun 2002	363s	Return made up to 02/01/02; full list of members	View PDF Return made up to 02/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 29 pages (29 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
29 Jan 2001	CERTNM	Company name changed impac europe holdings LIMITED\certificate issued on 29/01/01	View PDF Company name changed impac europe holdings LIMITED\certificate issued on 29/01/01 - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	363s	Return made up to 02/01/01; full list of members	View PDF Return made up to 02/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2000	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 - 1 page (1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2000	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 - 1 page (1 page)
07 Nov 2000	88(2)R	Ad 27/09/00--------- £ si 1@1=1 £ ic 45246401/45246402	View PDF Ad 27/09/00--------- £ si 1@1=1 £ ic 45246401/45246402 - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	88(2)R	Ad 07/08/00--------- £ si 1@1=1 £ ic 45246400/45246401	View PDF Ad 07/08/00--------- £ si 1@1=1 £ ic 45246400/45246401 - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	View PDF Accounting reference date shortened from 31/12/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 30 pages (30 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	363a	Return made up to 02/01/98; full list of members	View PDF Return made up to 02/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2000	363s	Return made up to 02/01/00; full list of members	View PDF Return made up to 02/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2000	88(2)R	Ad 15/12/98--------- £ si 7534539@1	View PDF Ad 15/12/98--------- £ si 7534539@1 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
01 Apr 1999	CERTNM	Company name changed impac europe LIMITED\certificate issued on 01/04/99	View PDF Company name changed impac europe LIMITED\certificate issued on 01/04/99 - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	363s	Return made up to 02/01/99; full list of members	View PDF Return made up to 02/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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