GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
Company number 00709093
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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) |
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30 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Stuart Ronald Goode on 25 January 2010 | |
03 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
13 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
03 Dec 2008 | 288b | Appointment terminated director malcolm ward | |
22 Sep 2008 | RESOLUTIONS |
Resolutions
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25 Jul 2008 | 288b | Appointment terminated director marcus collet | |
06 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
06 Feb 2008 | 363a | Return made up to 02/02/08; full list of members | |
11 Jul 2007 | 288a | New director appointed | |
30 Apr 2007 | AA | Full accounts made up to 30 September 2006 | |
06 Mar 2007 | 363a | Return made up to 02/02/07; full list of members | |
06 Mar 2007 | 288c | Director's particulars changed | |
06 Mar 2007 | 288c | Secretary's particulars changed | |
06 Mar 2007 | 288c | Director's particulars changed | |
06 Mar 2007 | 288c | Secretary's particulars changed | |
23 May 2006 | AA | Full accounts made up to 30 September 2005 | |
11 May 2006 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 2006 | 363a | Return made up to 02/02/06; full list of members | |
12 Oct 2005 | 288a | New director appointed | |
10 Oct 2005 | 288b | Director resigned | |
26 Sep 2005 | CERTNM | Company name changed M.Y. operations LIMITED\certificate issued on 26/09/05 | |
25 Apr 2005 | AA | Full accounts made up to 30 September 2004 |