MULTI PACKAGING SOLUTIONS LEASING LIMITED

Company number 08728194

Date	Type	Description	View / Download
16 Dec 2014	AP01	Appointment of Dennis Michael Kaltman as a director on 21 November 2014	(3 pages)
08 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 100	(17 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 EUR 100.00	(4 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
29 Jan 2014	SH06	Cancellation of shares. Statement of capital on 29 January 2014 EUR 2	(4 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1 EUR 2	(5 pages)
29 Jan 2014	SH06	Cancellation of shares. Statement of capital on 29 January 2014 GBP 2
29 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
20 Dec 2013	AP01	Appointment of Philip Earl Schuch as a director	(3 pages)
20 Dec 2013	AP01	Appointment of Donald Kay Eldert as a director	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Richard Kennett as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Andrew Thomas Jeremiah as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Ian Graydon Poore as a director	(2 pages)
11 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
11 Oct 2013	NEWINC	Incorporation	(22 pages)

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