BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

Date	Type	Description	View / Download
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	(30 pages)
21 Jan 1998	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 1998	288b	Director resigned	(1 page)
18 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
13 Mar 1997	288a	New secretary 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
13 Mar 1997	288b	Secretary resigned	(1 page)
02 Feb 1997	AA	Full group accounts made up to 31 December 1995	(30 pages)
06 Nov 1996	363s	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1996	288	New secretary appointed	(2 pages)
09 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
04 Sep 1996	288	Secretary resigned	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1996	AA	Full group accounts made up to 31 December 1994	(28 pages)
28 Nov 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 1995	244	Delivery ext'd 3 mth 31/12/94 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
15 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
27 Jun 1995	AUD	Auditor's resignation	(2 pages)
31 Jan 1995	AA	Full group accounts made up to 31 December 1993 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
19 Dec 1994	287	Registered office changed on 19/12/94 from: bridge house london bridge london SE5 7QL 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
28 Nov 1994	363s	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed 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
20 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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