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PAPERLINX INVESTMENTS (EUROPE) LIMITED

Company number 04434552

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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)
13 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/05
04 May 2005 244 Delivery ext'd 3 mth 30/06/04
10 May 2004 363s Return made up to 07/05/04; full list of members
  • 363(287) ‐ Registered office changed on 10/05/04
  • 363(353) ‐ Location of register of members address changed
02 Mar 2004 AA Full accounts made up to 30 June 2003
01 Mar 2004 288a New director appointed
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 88(2)R Ad 30/10/03--------- £ si 10607846@1=10607846 £ ic 120000000/130607846
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Vary special rights 30/10/03
17 Nov 2003 123 Nc inc already adjusted 30/10/03
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
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2003 288b Director resigned
29 Jun 2003 288a New director appointed
02 Jun 2003 363s Return made up to 09/05/03; full list of members
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New secretary appointed
12 Feb 2003 288c Secretary's particulars changed
15 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
14 Aug 2002 88(2)R Ad 01/07/02--------- £ si 76800000@1=76800000 £ ic 1/76800001
12 Jul 2002 123 Nc inc already adjusted 01/07/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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