CATALENT U.K. PACKAGING LIMITED

Company number 00714877

Date	Type	Description	View / Download
15 Feb 1999	AA	Full accounts made up to 30 June 1998	(20 pages)
04 Nov 1998	363s	Return made up to 25/09/98; no change of members	(6 pages)
30 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1998	AA	Full accounts made up to 30 June 1997	(21 pages)
17 Oct 1997	363s	Return made up to 25/09/97; full list of members	(8 pages)
08 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	AA	Full accounts made up to 30 September 1996	(24 pages)
13 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
11 Oct 1996	363s	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
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 Document
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 Document
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 Document
06 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 6000000@1=6000000 £ ic 42072/6042072	(2 pages)
06 Mar 1996	123	£ nc 42072/6042072 29/02/96	(1 page)

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