PLASTIPACK LIMITED

Company number 03565384

Date	Type	Description	View / Download
01 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1998	123	£ nc 1000/500000 26/06/98	(1 page)
09 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jun 1998	CERTNM	Company name changed matterturn LIMITED\certificate issued on 24/06/98	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 May 1998	NEWINC	Incorporation	(13 pages)