GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Company number 00709093

Date	Type	Description	View / Download
01 Oct 2014	AP01	Appointment of Hilde Maria Willy Van Moeseke as a director on 29 May 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Stephen Hellrung as a secretary on 1 March 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Stephen Andrew Hellrung as a director on 1 March 2014	(1 page)
07 May 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 142	(6 pages)
18 Feb 2014	TM01	Termination of appointment of Edward Vero as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Daniel Blount as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Michael Doss as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Joseph Paul Yost as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mrs Eveline Maria Van De Rovaart as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Arend Jan Luten as a director	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 7 in full	(1 page)
19 Nov 2013	MISC	Section 519	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AP01	Appointment of Mr Edward James Vero as a director	(2 pages)
05 Feb 2013	CERTNM	Company name changed contego packaging LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04	(3 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
04 Jan 2013	AD01	Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 4 January 2013	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Ian Downie as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Eva Kalawski as a director	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)