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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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