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MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165

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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)
22 May 2003 AUD Auditor's resignation
30 Jan 2003 363a Return made up to 17/12/02; full list of members
30 Aug 2002 244 Delivery ext'd 3 mth 30/12/01
08 May 2002 AA Group of companies' accounts made up to 31 December 2000
05 Feb 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 88(2)R Ad 21/12/00--------- £ si 20850000@1=20850000 £ ic 203609167/224459167
09 Jan 2002 88(2)O Ad 25/04/01--------- £ si 53845458@1
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
15 May 2001 88(2)R Ad 25/04/01--------- £ si 53879921@1=53879921 £ ic 149763709/203643630
15 May 2001 88(2)R Ad 25/04/01--------- £ si 33000000@1=33000000 £ ic 116763709/149763709
15 Feb 2001 AA Full group accounts made up to 2 January 2000
30 Jan 2001 363s Return made up to 17/12/00; full list of members
22 Jun 2000 395 Particulars of mortgage/charge
23 May 2000 88(2)R Ad 22/03/00--------- £ si 55000000@1=55000000 £ ic 61763709/116763709
23 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 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
23 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 May 2000 123 £ nc 100000000/400000000 22/03/00
03 Mar 2000 395 Particulars of mortgage/charge
18 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288a New secretary appointed
14 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 May 1999 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 DocumentResolutions