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SCHAWK UK CORPORATE PACKAGING LIMITED

Company number 00695182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 1989 PUC 3 Wd 14/04/89 ad 11/04/89--------- premium £ si 1190000@.1=119000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 11/04/89--------- premium £ si 1190000@.1=119000
18 Apr 1989 88(2) Wd 10/04/89 ad 31/03/89--------- £ si 3025@.1=302
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 31/03/89--------- £ si 3025@.1=302
18 Apr 1989 88(2) Wd 10/04/89 ad 28/03/89--------- £ si 6050@.1=605
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 28/03/89--------- £ si 6050@.1=605
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
28 Feb 1989 363 Return made up to 06/02/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/89; bulk list available separately
10 Feb 1989 363 Return made up to 31/12/88; bulk list available separately
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Request DocumentReturn made up to 31/12/88; bulk list available separately
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1989 88(2) Wd 10/01/89 ad 10/01/89--------- £ si 48400@.1=4840
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/01/89 ad 10/01/89--------- £ si 48400@.1=4840
24 Jan 1989 88(2) Wd 02/01/89 ad 04/01/89--------- £ si 24200@.1=2420
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/01/89 ad 04/01/89--------- £ si 24200@.1=2420
21 Dec 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1988 PUC 2 Wd 14/10/88 ad 20/09/88-23/09/88 £ si 53845@.1=5384
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/10/88 ad 20/09/88-23/09/88 £ si 53845@.1=5384
14 Jul 1988 PUC 2 Wd 02/06/88 ad 20/05/88--------- premium £ si 9075@.1=907
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/06/88 ad 20/05/88--------- premium £ si 9075@.1=907
22 Dec 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
22 Dec 1987 363 Return made up to 23/11/87; bulk list available separately
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Request DocumentReturn made up to 23/11/87; bulk list available separately
15 Dec 1987 PUC 2 Wd 24/11/87 ad 11/11/87--------- premium £ si 3267@.1=326
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1987 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments