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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)
31 Aug 1995 CERTNM Company name changed bowater pkl LIMITED\certificate issued on 01/09/95
17 Aug 1995 287 Registered office changed on 17/08/95 from: 9TH floor west, bowater house knightsbridge london SW1X 7NN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
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19 Oct 1994 363x Return made up to 10/10/94; full list of members
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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18 Oct 1993 363x Return made up to 10/10/93; full list of members
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15 Sep 1993 288 Director's particulars changed
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21 Oct 1992 AA Full accounts made up to 31 December 1991
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21 Oct 1992 363x Return made up to 10/10/92; full list of members
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03 Sep 1992 288 New director appointed
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29 Jul 1992 288 Director resigned
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14 May 1992 287 Registered office changed on 14/05/92 from: bowater hse knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 14/05/92 from: bowater hse knightsbridge london SW1X 7LT
14 Oct 1991 AA Full accounts made up to 31 December 1990
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14 Oct 1991 363x Return made up to 10/10/91; full list of members
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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31 Oct 1990 363 Return made up to 10/10/90; full list of members
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16 Oct 1989 AA Full accounts made up to 31 December 1988
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16 Oct 1989 363 Return made up to 06/10/89; full list of members
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18 Sep 1989 288 Director's particulars changed
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14 Oct 1988 MEM/ARTS Memorandum and Articles of Association
08 Sep 1988 AA Full accounts made up to 31 December 1987
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08 Sep 1988 363 Return made up to 05/08/88; full list of members
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18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1988 MEM/ARTS Memorandum and Articles of Association