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GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Company number 00497043

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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 Nov 2001 MEM/ARTS Memorandum and Articles of Association
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
19 Jun 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 07/11/00; full list of members
30 Nov 2000 CERTNM Company name changed international paper company limi ted\certificate issued on 30/11/00
09 Nov 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 287 Registered office changed on 25/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DH
25 Nov 1999 288a New secretary appointed
25 Nov 1999 288b Secretary resigned
25 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director resigned
08 Oct 1999 AA Full accounts made up to 31 December 1998
31 Dec 1998 363s Return made up to 07/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363s Return made up to 07/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 363s Return made up to 07/11/96; full list of members
12 Nov 1996 288b Director resigned
16 Aug 1996 AA Full accounts made up to 31 December 1995