STM PACKAGING GROUP LIMITED

Company number 05919785

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated director paul howard	(1 page)
01 Jun 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
02 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Mar 2009	88(2)	Ad 02/02/09\gbp si 900@0.01=9\gbp ic 1/10\	(2 pages)
19 Feb 2009	122	S-div	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/02/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
19 Feb 2009	288a	Director appointed paul wilson	(2 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
07 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
07 Aug 2008	288b	Appointment terminated secretary michael biddulph	(1 page)
07 Apr 2008	288a	Director appointed peter opperman	(2 pages)
13 Mar 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
27 Feb 2008	288b	Appointment terminated director michael biddulph	(1 page)
26 Feb 2008	288a	Secretary appointed mark david dicks	(2 pages)
17 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 23A conduit street london W1S 2XS	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
24 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)