BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

Date	Type	Description	View / Download
15 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(2 pages)
30 Nov 2001	363s	Return made up to 31/10/01; full list of members	(9 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
20 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
31 Jan 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
02 Jan 2001	363a	Return made up to 31/10/00; no change of members	(6 pages)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
06 Feb 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
29 Dec 1999	363s	Return made up to 31/10/99; full list of members	(9 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
24 Dec 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document