GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

Date	Type	Description	View / Download
21 Aug 2007	AA	Full accounts made up to 30 September 2006	(31 pages)
11 Jul 2007	288a	New director appointed	(1 page)
26 Feb 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: windlebrook house, guildford road, bagshot, surrey GU19 5NG	(1 page)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
21 Nov 2006	363s	Return made up to 08/02/06; full list of members; amend	(7 pages)
03 May 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
07 Mar 2006	363a	Return made up to 08/02/06; full list of members	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
19 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 2005	MAR	Re-registration of Memorandum and Articles	(67 pages)
19 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New director appointed	(2 pages)
25 Apr 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
04 Mar 2005	363s	Return made up to 08/02/05; full list of members	(7 pages)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	363s	Return made up to 08/02/03; no change of members	(9 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)