GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Company number 00709093

Date	Type	Description	View / Download
25 Apr 2005	AA	Full accounts made up to 30 September 2004	(22 pages)
04 Mar 2005	363s	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2004	SA	Statement of affairs	(8 pages)
20 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 42@1=42 £ ic 100/142	(2 pages)
20 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Full accounts made up to 27 September 2003	(21 pages)
28 Feb 2004	363s	Return made up to 02/02/04; full list of members	(8 pages)
20 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2003	363s	Return made up to 02/02/03; full list of members	(8 pages)
03 Feb 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
23 Dec 2002	AA	Full accounts made up to 30 March 2002	(21 pages)
28 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
18 Jan 2002	403b	Declaration of mortgage charge released/ceased	(3 pages)
09 Jan 2002	288b	Director resigned	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
20 Feb 2001	363s	Return made up to 02/02/01; full list of members	(8 pages)