SGS PACKAGING EUROPE LIMITED

Company number 00631503

Date	Type	Description	View / Download
31 Aug 2010	CH03	Secretary's details changed for Mr Richard Russell Jones on 1 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Malcolm Trevor Babb on 1 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Richard Russell Jones on 1 August 2010	(2 pages)
31 Aug 2010	TM02	Termination of appointment of Mcg Graphics Limited as a secretary	(1 page)
04 Aug 2010	CERTNM	Company name changed mcg graphics LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2009	AP03	Appointment of Mr Richard Russell Jones as a secretary	(1 page)
14 Dec 2009	AP04	Appointment of Mcg Graphics Limited as a secretary	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Andrew Mchugh as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Sep 2009	288b	Appointment terminated director stephen buxton	(1 page)
13 Aug 2009	363a	Return made up to 11/08/09; full list of members	(5 pages)
16 Mar 2009	363a	Return made up to 23/08/06; full list of members; amend	(8 pages)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Oct 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
19 Feb 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
29 Nov 2007	363s	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
02 May 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
18 Sep 2006	363s	Return made up to 23/08/06; full list of members	(10 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)