GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Company number 00709093

Date	Type	Description	View / Download
04 Jan 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)
04 Jan 2013	AP03	Appointment of Stephen Hellrung as a secretary	(3 pages)
04 Jan 2013	AP01	Appointment of Michael Doss as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Stephen Hellrung as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Daniel Blount as a director	(3 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
08 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(33 pages)
13 Apr 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
11 Apr 2011	CERTNM	Company name changed nampak cartons and healthcare LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-11 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2011	MG01	Duplicate mortgage certificatecharge no:5	(9 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sects 175(5)(a) and 1162 of ca 2006 04/03/2011	(2 pages)
10 Mar 2011	AP01	Appointment of Ian Michael Stuart Downie as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Eva Monica Kalawski as a director	(2 pages)
10 Mar 2011	AP03	Appointment of Eva Monica Kalawski as a secretary	(1 page)
10 Mar 2011	TM02	Termination of appointment of David Lovell as a secretary	(1 page)
10 Mar 2011	TM01	Termination of appointment of Leon Taviansky as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Stuart Goode as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Henry Reid as a director	(1 page)