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CATALENT U.K. PACKAGING LIMITED

Company number 00714877

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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)
09 Jun 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
27 Mar 1997 288b Director resigned
27 Mar 1997 288a New director appointed
27 Mar 1997 288b Director resigned
27 Mar 1997 288a New director appointed
05 Mar 1997 AA Full accounts made up to 30 September 1996
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
11 Oct 1996 363s Return made up to 25/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
06 Mar 1996 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 DocumentNew director appointed
06 Mar 1996 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 DocumentNew director appointed
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1996 88(2)R Ad 29/02/96--------- £ si 6000000@1=6000000 £ ic 42072/6042072
06 Mar 1996 123 £ nc 42072/6042072 29/02/96
16 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Feb 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 363s Return made up to 25/09/95; change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 AA Full accounts made up to 31 December 1994