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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

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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)
22 Feb 1999 88(2)R Ad 01/02/99--------- £ si 6269@.1=626 £ ic 13544225/13544851
10 Feb 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
08 Dec 1998 88(2)R Ad 18/11/98--------- £ si 21555@.1=2155 £ ic 13542070/13544225
08 Dec 1998 AA Full group accounts made up to 29 August 1998
02 Sep 1998 288a New director appointed
06 Aug 1998 88(2)R Ad 24/07/98--------- £ si 20130@.1=2013 £ ic 13540057/13542070
17 Apr 1998 88(2)R Ad 31/03/98--------- £ si 25065@.1=2506 £ ic 13537551/13540057
17 Feb 1998 363s Return made up to 08/02/98; bulk list available separately
10 Feb 1998 88(2)R Ad 26/01/98--------- £ si 9033@.1=903 £ ic 13536656/13537559
26 Jan 1998 88(2)R Ad 13/01/98--------- £ si 20000@.1=2000 £ ic 13534656/13536656
23 Dec 1997 AA Full group accounts made up to 30 August 1997
17 Nov 1997 288b Director resigned
30 Jun 1997 88(2)R Ad 06/06/97--------- £ si 4940@.1=494 £ ic 13534162/13534656
10 Jun 1997 288a New director appointed
22 Apr 1997 88(2)R Ad 21/02/97--------- £ si 57087@.1=5708 £ ic 13528454/13534162
24 Feb 1997 363s Return made up to 08/02/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jan 1997 AA Full group accounts made up to 31 August 1996
21 Feb 1996 363s Return made up to 08/02/96; bulk list available separately
16 Feb 1996 CERT21 Certificate of cancellation of share premium account
16 Feb 1996 OC Cancel share premium acount
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1995 AA Full group accounts made up to 2 September 1995
06 Mar 1995 123 Nc inc already adjusted 15/12/94
06 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1995 MEM/ARTS Memorandum and Articles of Association