GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

Date	Type	Description	View / Download
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
10 May 2011	CERTNM	Company name changed nampak paper holdings LIMITED\certificate issued on 10/05/11 CONNOT ‐	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-12	(1 page)
15 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(56 pages)
14 Apr 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sects 175(5)(a) and 1162 of ca 2006 04/03/2011	(3 pages)
10 Mar 2011	AP01	Appointment of Eva Monica Kalawski as a director	(2 pages)
10 Mar 2011	AP03	Appointment of Eva Monica Kalawski as a secretary	(1 page)
10 Mar 2011	AP01	Appointment of Ian Michael Stuart Downie as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Leon Taviansky as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Andrew Marshall as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Stuart Goode as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Henry Reid as a director	(1 page)
10 Mar 2011	TM02	Termination of appointment of David Lovell as a secretary	(1 page)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
30 Mar 2010	AA	Full accounts made up to 30 September 2009	(29 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Mr Andrew Brian Marshall on 26 January 2010	(2 pages)
27 Mar 2009	AA	Full accounts made up to 30 September 2008	(28 pages)
04 Mar 2009	288a	Director appointed mr andrew brian marshall	(1 page)
02 Mar 2009	288b	Appointment terminated director gianpaolo bortolan	(1 page)
16 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next