PACTIV (CAERPHILLY) LIMITED

Company number 00649213

Date	Type	Description	View / Download
11 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
07 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
03 Dec 1996	CERTNM	Company name changed delyn packaging LIMITED\certificate issued on 03/12/96	(2 pages)
03 Dec 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
02 Dec 1996	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	363s	Return made up to 19/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR	(1 page)
28 Mar 1996	288	Director resigned	(1 page)
21 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	Secretary resigned	(2 pages)
16 Feb 1996	288	New secretary appointed	(1 page)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 4TH floor st alphage house 2 fore street london wall london EC2Y 5DH	(1 page)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	AUD	Auditor's resignation	(2 pages)
05 Jan 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	AA	Full accounts made up to 29 January 1995	(19 pages)
29 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 1995	363s	Return made up to 19/06/95; no change of members	(4 pages)