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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)
16 Oct 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: third floor 4 millbank london SW1P 3XR
16 Apr 2002 CERTNM Company name changed rexam combibloc LIMITED\certificate issued on 16/04/02
22 Jan 2002 288c Director's particulars changed
15 Oct 2001 363s Return made up to 10/10/01; full list of members
22 Aug 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 288a New director appointed
05 Jan 2001 288b Director resigned
12 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 287 Registered office changed on 16/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
18 Jan 2000 288b Director resigned
18 Jan 2000 288a New director appointed
21 Oct 1999 363a Return made up to 10/10/99; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 288c Secretary's particulars changed
09 Sep 1999 288b Director resigned