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LA SEDA UK LTD

Company number 00408017

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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)
04 May 2010	AP02	Appointment of Inverland Dulce S L U as a director	View PDF Appointment of Inverland Dulce S L U as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP02	Appointment of La Seda De Barcelona Represented by Jl Morlanes as a director	View PDF Appointment of La Seda De Barcelona Represented by Jl Morlanes as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
04 Jan 2010	CH01	Director's details changed for Mr Santiago Torchiaro Reilly on 2 October 2009	View PDF Director's details changed for Mr Santiago Torchiaro Reilly on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr John Gillison on 2 October 2009	View PDF Director's details changed for Mr John Gillison on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Martin Lawrence Hargreaves on 2 October 2009	View PDF Director's details changed for Mr Martin Lawrence Hargreaves on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Rafael Espanol Navarro on 2 October 2009	View PDF Director's details changed for Rafael Espanol Navarro on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jul 2009	288b	Appointment terminated director juan brat sales	View PDF Appointment terminated director juan brat sales - link opens in a new window - 1 page (1 page)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, 04/06/2009	View PDF Resolutions RES13 ‐ Facility agreement, 04/06/2009 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	288c	Director's change of particulars / santiago torchiaro reilly / 01/02/2008	View PDF Director's change of particulars / santiago torchiaro reilly / 01/02/2008 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
21 Feb 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
31 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 15/01/08	View PDF Resolutions RES13 ‐ Facilities agreement 15/01/08 - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 15/01/08	View PDF Resolutions RES13 ‐ Facilities agreement 15/01/08 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2007	CERTNM	Company name changed amcor pet packaging U.K. LIMITED\certificate issued on 20/12/07	View PDF Company name changed amcor pet packaging U.K. LIMITED\certificate issued on 20/12/07 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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