SGS PACKAGING EUROPE LIMITED

Company number 00631503

Date	Type	Description	View / Download
31 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
14 Jul 1995	288	Director's particulars changed;director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
11 Aug 1994	363s	Return made up to 23/08/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jun 1994	AA	Full 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
22 Sep 1993	363s	Return made up to 23/08/93; full list of members	(7 pages)
12 May 1993	AA	Full accounts made up to 31 December 1992 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
08 Apr 1993	288	Director resigned	(2 pages)
13 Jan 1993	288	New director appointed	(2 pages)
13 Jan 1993	288	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
12 Nov 1992	AA	Full accounts made up to 31 December 1991 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
23 Sep 1992	363b	Return made up to 23/08/92; no change of members	(6 pages)
17 Jun 1992	288	New director appointed	(2 pages)
06 May 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1991	AA	Full accounts made up to 31 December 1990 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 Sep 1991	363b	Return made up to 23/08/91; no change of members	(6 pages)
15 Apr 1991	288	Director resigned	(2 pages)
15 Apr 1991	288	Director resigned 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
07 Mar 1991	288	Director resigned	(2 pages)
07 Mar 1991	288	Secretary resigned;new secretary appointed	(2 pages)
07 Mar 1991	287	Registered office changed on 07/03/91 from: ring road west park, leeds, LS16 6RA	(1 page)
27 Nov 1990	AA	Full accounts made up to 31 December 1989 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
27 Sep 1990	363	Return made up to 23/08/90; full list of members	(7 pages)
29 Aug 1990	395	Particulars of mortgage/charge	(19 pages)
09 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)