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PACKAGING TECHNOLOGIES HOLDINGS LIMITED

Company number 07840818

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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)
11 Dec 2012	CERTNM	Company name changed brisbane topco LIMITED\certificate issued on 11/12/12 CONNOT ‐	View PDF Company name changed brisbane topco LIMITED\certificate issued on 11/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-20 - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 9,580	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 9,580 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 9,580	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 9,580 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 9,580	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 9,580 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 10,480	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 10,480 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AP01	Appointment of Bryan Keith Conery as a director	View PDF Appointment of Bryan Keith Conery as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Mr Timothy Ian Mcinnes as a director	View PDF Appointment of Mr Timothy Ian Mcinnes as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 9,580.00	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 9,580.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	SH02	Sub-division of shares on 20 June 2012	View PDF Sub-division of shares on 20 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH02	Sub-division of shares on 20 June 2012	View PDF Sub-division of shares on 20 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 9,580	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 9,580 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 20/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 20/06/2012 - link opens in a new window - 60 pages (60 pages)
27 Jun 2012	AP01	Appointment of Nicholas David Templeton Ward as a director	View PDF Appointment of Nicholas David Templeton Ward as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Garrett Curren as a director	View PDF Appointment of Garrett Curren as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AP01	Appointment of David Moorcroft as a director	View PDF Appointment of David Moorcroft as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of David Moorcroft as a director	View PDF Termination of appointment of David Moorcroft as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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