Advanced company searchLink opens in new window

GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Company number 00497043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2004 AA Full accounts made up to 31 December 2003
30 Nov 2004 288a New director appointed
30 Nov 2004 363s Return made up to 07/11/04; full list of members
26 Oct 2004 288b Director resigned
08 Jan 2004 363s Return made up to 07/11/03; full list of members
20 Nov 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 288b Director resigned
21 Oct 2003 288a New director appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
13 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Director resigned
31 Oct 2002 363s Return made up to 07/11/02; full list of members
16 Sep 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288a New secretary appointed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 7A yeadon airport industrial estate, harrogate road, yeadon leeds west yorkshire LS19 7WP
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 123 Nc inc already adjusted 09/11/01
28 Nov 2001 88(2)R Ad 09/11/01--------- £ si 850000@1=850000 £ ic 2550/852550
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital