SGS PACKAGING EUROPE HOLDINGS LIMITED

Company number 05429840

Date	Type	Description	View / Download
16 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
28 Jul 2006	CERTNM	Company name changed sgs-uk holdings LIMITED\certificate issued on 28/07/06	(2 pages)
23 May 2006	363s	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(1 page)
23 Jan 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	395	Particulars of mortgage/charge	(29 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 160 queen victoria street london EC4V 4QQ	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
22 Dec 2005	CERTNM	Company name changed ibis (943) LIMITED\certificate issued on 22/12/05	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Ro change 24/11/05	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT	(1 page)
20 Apr 2005	NEWINC	Incorporation	(40 pages)