AGI MEDIA PACKAGING HOLDINGS LIMITED

Company number 03487779

Date	Type	Description	View / Download
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	88(2)R	Ad 05/07/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1998	123	£ nc 100000/80000000 05/07/98	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
13 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jul 1998	117	Application to commence business	(2 pages)
03 Jul 1998	CERTNM	Company name changed exchangebid public LIMITED compa ny\certificate issued on 03/07/98	(3 pages)