SIG COMBIBLOC LIMITED

Company number 01146077

Date	Type	Description	View / Download
31 Oct 2006	363s	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Oct 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
24 Oct 2002	363s	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: third floor 4 millbank london SW1P 3XR	(1 page)
16 Apr 2002	CERTNM	Company name changed rexam combibloc LIMITED\certificate issued on 16/04/02	(2 pages)
22 Jan 2002	288c	Director's particulars changed	(1 page)
15 Oct 2001	363s	Return made up to 10/10/01; full list of members	(7 pages)
22 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Jul 2001	288a	New director appointed	(2 pages)

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