BERLIN PACKAGING UK LTD

Company number 00538781

Date	Type	Description	View / Download
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
21 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
09 Dec 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
18 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
08 Jul 1997	288a	New director appointed	(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)
06 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
09 Sep 1996	288	New secretary appointed	(2 pages)
04 Sep 1996	288	Secretary resigned	(1 page)
24 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	288	Director resigned	(2 pages)
28 Nov 1995	288	Director resigned	(2 pages)
28 Nov 1995	363s	Return made up to 31/10/95; no change of members	(6 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994 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)
13 Mar 1995	288	Director resigned	(2 pages)
20 Dec 1994	AUD	Auditor's resignation 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 SE1 9QR 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; no change of members 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