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GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

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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)
03 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
24 Mar 2009 363a Return made up to 22/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / nicholas benson / 01/04/2008
02 Sep 2008 363a Return made up to 22/03/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
09 May 2007 363a Return made up to 22/03/07; full list of members
25 Jan 2007 AA Group of companies' accounts made up to 31 May 2006
08 Nov 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
28 Oct 2006 395 Particulars of mortgage/charge
28 Oct 2006 395 Particulars of mortgage/charge
18 Apr 2006 363a Return made up to 22/03/06; full list of members
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 18/10/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
04 Jan 2006 395 Particulars of mortgage/charge
23 Aug 2005 CERTNM Company name changed no. 567 leicester LIMITED\certificate issued on 23/08/05
18 Aug 2005 287 Registered office changed on 18/08/05 from: 20 new walk leicester leicestershire LE1 6TX
22 Mar 2005 NEWINC Incorporation