NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

Date	Type	Description	View / Download
16 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
21 Feb 2008	AAMD	Amended group of companies' accounts made up to 30 September 2007	(47 pages)
07 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
06 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(46 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)
22 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(50 pages)
26 Feb 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(30 pages)
28 Feb 2006	363s	Return made up to 13/02/06; full list of members	(7 pages)
30 Jan 2006	363s	Return made up to 09/08/05; full list of members	(8 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363s	Return made up to 19/09/04; change of members 363(288) ‐ Director resigned	(8 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	(45 pages)
01 Feb 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: hill house 1 little new street london EC4A 3TR	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	88(2)R	Ad 27/03/04--------- £ si 79913@1=79913 £ ic 1884692/1964605	(2 pages)