STAEGER PACKAGING SOLUTIONS LTD

Company number 04026808

Date	Type	Description	View / Download
23 Sep 2003	287	Registered office changed on 23/09/03 from: 206 upper richmond road west east sheen london SW14 8AH	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: crown house 37/41 prince street bristol avon BS1 4PS	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
11 Mar 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
01 Aug 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
30 May 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
13 May 2002	288a	New secretary appointed	(1 page)
13 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
30 Jul 2001	363s	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
11 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
01 Dec 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
07 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
07 Nov 2000	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
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jul 2000	CERTNM	Company name changed narrator LIMITED\certificate issued on 27/07/00	(2 pages)