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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)
14 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1999 88(2)R Ad 17/03/99-18/03/99 £ si 61763707@1=61763707 £ ic 2/61763709
14 May 1999 123 £ nc 1000/100000000 17/03/99
07 May 1999 288a New secretary appointed
26 Apr 1999 287 Registered office changed on 26/04/99 from: 10 snow hill london EC1A 2AL
26 Apr 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Secretary resigned;director resigned
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New secretary appointed;new director appointed
04 Feb 1999 288a New director appointed
18 Jan 1999 CERTNM Company name changed de facto 752 LIMITED\certificate issued on 18/01/99
17 Dec 1998 NEWINC Incorporation