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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)
10 May 2000 288b Director resigned
10 May 2000 288b Director resigned
18 Feb 2000 363s Return made up to 08/02/00; bulk list available separately
15 Feb 2000 CERT15 Certificate of reduction of issued capital
15 Feb 2000 OC425 Scheme of arrangement - amalgamation
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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.
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15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 88(2)R Ad 17/01/00--------- £ si 35130@.1=3513 £ ic 13698313/13701826
28 Jan 2000 88(2)R Ad 10/01/00--------- £ si 21036@.1=2103 £ ic 13696210/13698313
28 Jan 2000 88(2)R Ad 07/01/00--------- £ si 100734@.1=10073 £ ic 13686137/13696210
18 Jan 2000 88(2)R Ad 23/12/99--------- £ si 2869@.1=286 £ ic 13685851/13686137
18 Jan 2000 88(2)R Ad 21/12/99--------- £ si 21522@.1=2152 £ ic 13683699/13685851
26 Nov 1999 88(2)R Ad 02/11/99--------- £ si 1434@.1=143 £ ic 13683556/13683699
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
14 Oct 1999 88(2)R Ad 27/09/99--------- £ si 14348@.1=1434 £ ic 13682122/13683556
06 Oct 1999 88(2)R Ad 15/09/99--------- £ si 4175@.1=417 £ ic 13681705/13682122
16 Sep 1999 88(2)R Ad 20/08/99--------- £ si 37196@.1=3719 £ ic 13677986/13681705
16 Sep 1999 88(2)R Ad 31/08/99--------- £ si 15206@.1=1520 £ ic 13676466/13677986
16 Sep 1999 88(2)R Ad 03/09/99--------- £ si 13064@.1=1306 £ ic 13675160/13676466
09 Sep 1999 AA Full group accounts made up to 27 March 1999
03 Sep 1999 88(2)R Ad 30/07/99--------- £ si 28111@.1=2811 £ ic 13672349/13675160
13 Aug 1999 88(2)R Ad 19/07/99--------- £ si 58107@.1=5810 £ ic 13666539/13672349