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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

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Company Overview for GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED (00360964)
Filing history for GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED (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)
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 DocumentResolutions
25 Aug 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
25 Aug 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Aug 1988	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
18 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 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 DocumentResolutions
22 Jul 1988	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 27 pages (27 pages)
04 Jul 1988	363	Return made up to 30/05/88; bulk list available separately	View PDF Return made up to 30/05/88; bulk list available separately - link opens in a new window - 8 pages (8 pages)
10 Jun 1988	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
10 Jun 1988	PUC 3	Wd 27/04/88 ad 17/08/87--------- £ si 477994@.1=47799	View PDF Wd 27/04/88 ad 17/08/87--------- £ si 477994@.1=47799 - link opens in a new window - 2 pages (2 pages)
03 Jun 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 25 pages (25 pages)
15 Aug 1987	PUC(U)	Return of allotments	View PDF Return of allotments - link opens in a new window - 2 pages (2 pages)
06 Aug 1987	AA	Full group accounts made up to 27 December 1986	View PDF Full group accounts made up to 27 December 1986 - link opens in a new window - 27 pages (27 pages)
06 Aug 1987	363	Return made up to 04/06/87; bulk list available separately	View PDF Return made up to 04/06/87; bulk list available separately - link opens in a new window - 8 pages (8 pages)
21 Feb 1987	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 1986	CERTNM	Company name changed m y dart PLC\certificate issued on 26/06/86	View PDF Company name changed m y dart PLC\certificate issued on 26/06/86 - link opens in a new window - 2 pages (2 pages)
25 Jun 1986	363	Return made up to 11/06/86; full list of members	View PDF Return made up to 11/06/86; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 1986	AA	Full accounts made up to 28 December 1985	View PDF Full accounts made up to 28 December 1985 - link opens in a new window - 24 pages (24 pages)
18 Feb 1982	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Dec 1970	CERTNM	Company name changed\certificate issued on 30/12/70	View PDF Company name changed\certificate issued on 30/12/70 - link opens in a new window - 3 pages (3 pages)

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