PAPERLINX (EUROPE) LIMITED

Company number 04427116

Date	Type	Description	View / Download
01 Dec 2005	288a	New director appointed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
13 Jun 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/05	(3 pages)
28 Jan 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
21 Jul 2004	AAMD	Amended group of companies' accounts made up to 30 June 2003	(26 pages)
06 May 2004	363s	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/04	(3 pages)
02 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
17 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 10357846@1=10357846 £ ic 48000000/58357846	(2 pages)
17 Nov 2003	123	Nc inc already adjusted 30/10/03	(2 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2003	288b	Director resigned	(1 page)
29 Jun 2003	288a	New director appointed	(1 page)
02 Jun 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	288a	New secretary appointed	(1 page)
19 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
12 Feb 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: atlas house, 4TH floor 1 king street london EC2V 8AV	(1 page)
14 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 4800000@1=4800000 £ ic 10/4800010	(2 pages)