PACTIV (CAERPHILLY) LIMITED

Company number 00649213

Date	Type	Description	View / Download
05 Nov 1999	287	Registered office changed on 05/11/99 from: 1 mount street berkeley square london W1Y 5AA	(1 page)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 Jul 1999	363a	Return made up to 19/06/99; full list of members	(9 pages)
08 Jan 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New director appointed	(3 pages)
22 Jul 1998	363a	Return made up to 19/06/98; no change of members 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
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97	(1 page)
07 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1997	288c	Director's particulars changed	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Aug 1997	353	Location of register of members 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR 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
20 Jul 1997	363a	Return made up to 19/06/97; no change of members	(8 pages)
15 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)