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IMPRESS PACKAGING PLC

Company number 07109573

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
26 Mar 2010 AP01 Appointment of David Noel Christopher Garman as a director
24 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/consolidate 22/02/2010
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2010 SH02 Consolidation and sub-division of shares on 22 February 2010
24 Feb 2010 SH14 Redenomination of shares. Statement of capital 22 February 2010
  • EUR 57,655
10 Feb 2010 AP01 Appointment of Jean-Michel Etienne as a director
10 Feb 2010 AP01 Appointment of John Henry Geake as a director
10 Feb 2010 AP01 Appointment of Jean Noel Labroue as a director
10 Feb 2010 AP01 Appointment of Francis Bernard Nicolas Labbe as a director
26 Jan 2010 CERTNM Company name changed pf impress PLC\certificate issued on 26/01/10
  • CONNOT ‐ Change of name notice
12 Jan 2010 CONNOT Change of name notice
21 Dec 2009 NEWINC Incorporation