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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Company number 00709093

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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)
12 Sep 2000 288b Director resigned
26 Aug 2000 395 Particulars of mortgage/charge
15 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Feb 2000 363s Return made up to 02/02/00; full list of members
25 Jan 2000 AA Full accounts made up to 27 March 1999
18 Jun 1999 AA Full accounts made up to 29 August 1998
24 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
18 May 1999 288a New director appointed
02 Mar 1999 363s Return made up to 02/02/99; no change of members
15 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
20 May 1998 AA Accounts for a dormant company made up to 30 August 1997
18 Feb 1998 363s Return made up to 02/02/98; full list of members
02 May 1997 AA Accounts for a dormant company made up to 31 August 1996
12 Feb 1997 363s Return made up to 02/02/97; no change of members
09 Sep 1996 AAMD Amended accounts made up to 2 September 1995
25 Jun 1996 AA Accounts for a dormant company made up to 2 September 1995
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1996 363s Return made up to 02/02/96; no change of members
20 Sep 1995 288 New director appointed
03 Aug 1995 CERTNM Company name changed crescens robinson LIMITED\certificate issued on 04/08/95
11 May 1995 AA Full accounts made up to 27 August 1994