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ARDAGH GLASS (UK) LIMITED

Company number 00161642

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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)
31 Oct 1994 AA Full accounts made up to 31 December 1993
23 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 363x Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 288 New director appointed
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17 Jan 1994 288 Director resigned
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05 Oct 1993 288 Director resigned
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27 Aug 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 1993 MAR Re-registration of Memorandum and Articles
27 Aug 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1993 363x Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Jul 1992 363x Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
09 Jun 1992 MEM/ARTS Memorandum and Articles of Association
09 Jun 1992 88(2)R Ad 01/02/92--------- £ si 17427798@.25=4356949 £ ic 43925366/48282315
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Request DocumentAd 01/02/92--------- £ si 17427798@.25=4356949 £ ic 43925366/48282315
09 Jun 1992 122 £ ic 58913153/43925366 01/02/92 £ sr 14987787@1=14987787
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Request Document£ ic 58913153/43925366 01/02/92 £ sr 14987787@1=14987787
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned