KITE PACKAGING GROUP LIMITED

Company number 04141123

Date	Type	Description	View / Download
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
20 Aug 2002	88(2)R	Ad 17/06/02-16/07/02 £ si 689491@1=689491 £ ic 2396900/3086391	(8 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 26/05/02	(13 pages)
30 Jul 2002	123	Nc inc already adjusted 25/05/02	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Apr 2002	288c	Secretary's particulars changed	(1 page)
13 Feb 2002	363s	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Feb 2002	88(2)R	Ad 10/11/01-30/12/01 £ si 646898@1=646898 £ ic 1750002/2396900	(12 pages)
05 Feb 2002	88(2)R	Ad 23/10/01--------- £ si 1750000@1=1750000 £ ic 2/1750002	(2 pages)
22 Jan 2002	122	£ nc 7000000/5000000 21/10/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 8 rosebriars esher park avenue esher surrey KT10 9NN	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	CERTNM	Company name changed npg holdings LIMITED\certificate issued on 27/06/01	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: siskin parkway east middlemarch business park coventry CV3 4FJ	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)

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