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GRAPHIC PACKAGING INTERNATIONAL LIMITED

Company number 02231043

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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)
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Secretary resigned;director resigned
24 Sep 1998 AA Full group accounts made up to 29 November 1997
21 Sep 1998 288a New director appointed
08 Sep 1998 288b Director resigned
30 Jun 1998 403a Declaration of satisfaction of mortgage/charge
29 Jun 1998 363s Return made up to 20/06/98; full list of members
02 Oct 1997 AA Full group accounts made up to 30 November 1996
25 Jun 1997 363s Return made up to 20/06/97; full list of members
09 Jan 1997 288b Director resigned
11 Nov 1996 288a New director appointed
01 Oct 1996 AA Full accounts made up to 25 November 1995
19 Jun 1996 363s Return made up to 20/06/96; full list of members
02 Apr 1996 288 Director resigned
18 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1996 123 £ nc 31834055/51834055 05/03/96
29 Sep 1995 AA Full accounts made up to 25 November 1994
06 Jul 1995 288 New director appointed
26 Jun 1995 288 New secretary appointed