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SIG COMBIBLOC LIMITED

Company number 01146077

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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)
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 155(6)a Declaration of assistance for shares acquisition
07 Nov 2007 288c Director's particulars changed
07 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 363s Return made up to 10/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Secretary resigned
31 Oct 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2006 AA Full accounts made up to 31 December 2005
08 Apr 2006 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
01 Nov 2005 363s Return made up to 10/10/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 10/10/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 AA Full accounts made up to 31 December 2002