MONDI PACKAGING (DELTA) LIMITED

Company number 00794676

Date	Type	Description	View / Download
09 Mar 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
11 Feb 2000	244	Delivery ext'd 3 mth 30/04/99	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
15 Feb 1999	363s	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
07 Jan 1999	AA	Full accounts made up to 30 April 1998	(16 pages)
30 Nov 1998	CERTNM	Company name changed danisco paper packaging LIMITED\certificate issued on 01/12/98	(2 pages)
13 May 1998	88(2)R	Ad 13/10/97--------- £ si 19669900@1	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 May 1998	123	Nc inc already adjusted 26/08/97	(1 page)
09 Feb 1998	363s	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/98	(6 pages)
30 Oct 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)