GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Company number 00550953

Date	Type	Description	View / Download
10 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2005	363s	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	AA	Group of companies' accounts made up to 31 May 2004	(19 pages)
23 Feb 2005	169	£ sr 125@1 12/11/04	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2005	363s	Return made up to 01/12/04; full list of members	(8 pages)
19 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	(19 pages)
07 Jan 2004	363s	Return made up to 01/12/03; full list of members	(8 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 May 2002	(19 pages)
25 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2003	363s	Return made up to 01/12/02; full list of members	(8 pages)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
02 Apr 2002	AA	Group of companies' accounts made up to 31 May 2001	(19 pages)
28 Dec 2001	363s	Return made up to 01/12/01; full list of members	(8 pages)
07 Feb 2001	AA	Full group accounts made up to 31 May 2000	(23 pages)
03 Jan 2001	363s	Return made up to 01/12/00; full list of members	(8 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 74 forest road leicester LE5 0DG	(1 page)
13 Jan 2000	AA	Full group accounts made up to 31 May 1999	(24 pages)
05 Jan 2000	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned	(9 pages)