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PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Company number 07840914

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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)
22 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 - 5 pages (5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 692,081	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 692,081 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 629,081	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 629,081 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CERTNM	Company name changed brisbane midco LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	View PDF Company name changed brisbane midco LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution - 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 Timothy Ian Mcinnes as a director	View PDF Appointment of Timothy Ian Mcinnes as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/06/2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 1 - link opens in a new window - 3 pages (3 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)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - 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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