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GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED

Company number 01298663

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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)
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
06 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
25 May 2010 CH01 Director's details changed for Nicholas John Benson on 19 December 2009
05 Feb 2010 AA Full accounts made up to 31 May 2009
03 Apr 2009 AA Full accounts made up to 31 May 2008
31 Dec 2008 363a Return made up to 19/12/08; full list of members
02 Dec 2008 363a Return made up to 19/12/07; full list of members
02 Dec 2008 353 Location of register of members
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 AUD Auditor's resignation
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association