GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

Date	Type	Description	View / Download
26 Oct 1990	287	Registered office changed on 26/10/90 from: highstone house, 165 high st, barnet, EN5 5SU	(1 page)
09 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Jul 1990	353	Location of register of members	(1 page)
26 Jul 1990	SA	Statement of affairs	(52 pages)
26 Jul 1990	PUC3O	Ad 13/07/87--------- £ si 1073623@.1	(2 pages)
19 Jun 1990	288	New director appointed	(4 pages)
19 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1990	287	Registered office changed on 05/06/90 from: moxon street,, barnet,, herts, EN5 5TR	(1 page)
02 Apr 1990	363	Return made up to 02/02/90; full list of members	(11 pages)
20 Jan 1990	AA	Full group accounts made up to 31 August 1989	(25 pages)
19 Sep 1989	288	Director resigned	(2 pages)
30 Aug 1989	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
02 Aug 1989	363	Return made up to 19/05/89; bulk list available separately	(10 pages)
11 Jul 1989	PUC 2	Wd 06/07/89 ad 15/11/88--------- premium £ si 152515@.1=15251	(4 pages)
11 Jul 1989	PUC 2	Wd 06/07/89 ad 15/11/88--------- premium £ si 101014@.1=10101	(4 pages)
15 May 1989	AA	Full group accounts made up to 31 December 1988	(17 pages)
27 Apr 1989	288	New director appointed	(2 pages)
23 Feb 1989	288	New director appointed	(7 pages)
23 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1989	288	Director resigned	(2 pages)
08 Dec 1988	PUC 2	Wd 23/11/88 ad 03/11/88--------- premium £ si 60000@.1=6000	(2 pages)
26 Oct 1988	PUC 3	Wd 12/10/88 ad 16/05/88--------- premium £ si 3703704@.1=370370	(2 pages)
26 Oct 1988	SA	Statement of affairs	(118 pages)
25 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document