PAPERCHASE PRODUCTS LIMITED

Company number 03185938

Date	Type	Description	View / Download
07 Jun 2002	363a	Return made up to 06/04/02; full list of members	(10 pages)
15 Nov 2001	AA	Accounts made up to 27 May 2001	(19 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	AA	Accounts made up to 28 May 2000	(19 pages)
14 May 2001	88(2)R	Ad 06/04/01--------- £ si 100000@1	(2 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
20 Apr 2001	363s	Return made up to 06/04/01; full list of members	(12 pages)
21 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	288b	Director resigned	(1 page)
19 May 2000	123	Nc inc already adjusted 24/03/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 May 2000	88(2)R	Ad 24/03/00--------- £ si 170000000@.01	(2 pages)
19 May 2000	363s	Return made up to 15/04/00; full list of members	(11 pages)
07 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
07 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 38-42 whitfield street, london, W1P 5RF	(1 page)
11 Jan 2000	AA	Accounts made up to 30 May 1999	(20 pages)
02 Jul 1999	122	£ sr 226827@1 19/12/98	(1 page)