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MONDI PACKAGING (DELTA) LIMITED

Company number 00794676

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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)
05 May 2005 363s Return made up to 31/01/05; full list of members
10 Jan 2005 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
05 May 2004 AA Full accounts made up to 31 December 2002
08 Mar 2004 363s Return made up to 31/01/04; full list of members
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 May 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 288c Director's particulars changed
08 Feb 2003 AA Full accounts made up to 31 December 2001
12 Dec 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Dec 2002 88(2)R Ad 20/12/01--------- £ si 11176719@1=11176719 £ ic 115000000/126176719
04 Dec 2002 123 Nc inc already adjusted 20/12/01
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 123 Nc inc already adjusted 12/04/00
26 Nov 2002 288a New director appointed
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
31 Oct 2002 288b Director resigned
25 Apr 2002 288a New director appointed