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MONDI CONSUMER GOODS PACKAGING UK LTD

Company number 05188170

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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)
05 Jul 2005 88(2)R Ad 02/01/05--------- £ si 1119999@1=1119999 £ ic 1/1120000
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 287 Registered office changed on 05/10/04 from: 100 barbirolli square, manchester, M2 3AB
05 Oct 2004 288a New secretary appointed;new director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
01 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 CERTNM Company name changed inhoco 3123 LIMITED\certificate issued on 27/09/04
23 Jul 2004 NEWINC Incorporation