PAPERBOARD PRODUCTS LIMITED

Company number 04012846

Date	Type	Description	View / Download
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
27 Jun 2007	88(2)R	Ad 21/07/06--------- £ si 675000@1	(2 pages)
18 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
17 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2007	288b	Secretary resigned	(1 page)
15 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
15 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
15 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 675000@1=675000 £ ic 50000/725000	(2 pages)
15 Aug 2006	123	Nc inc already adjusted 21/07/06	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Aug 2006	288a	New director appointed	(3 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Jun 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)

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