NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

Date	Type	Description	View / Download
08 Mar 2012	SH20	Statement by directors	(1 page)
08 Mar 2012	SH19	Statement of capital on 8 March 2012 GBP 1	(4 pages)
08 Mar 2012	CAP-SS	Solvency statement dated 29/02/12	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Feb 2012	MAR	Re-registration of Memorandum and Articles	(20 pages)
17 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AD02	Register inspection address has been changed from Windlebrook House Guildford Road, Bagshot Surrey GU19 5NG England	(1 page)
18 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(49 pages)
18 Apr 2011	TM01	Termination of appointment of Leon Taviansky as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Henry Reid as a director	(1 page)
18 Apr 2011	TM02	Termination of appointment of David Lovell as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 30 March 2011	(1 page)
18 Mar 2011	AP01	Appointment of Mr Gareth Griffiths as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Alan Donald Terhoven as a director	(2 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(48 pages)
17 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(47 pages)
04 Mar 2009	288a	Director appointed mr andrew brian marshall	(1 page)
02 Mar 2009	288b	Appointment terminated director gianpaola bortolan	(1 page)