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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)
25 Jan 2001 AA Full accounts made up to 30 September 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Feb 2000 AA Full accounts made up to 30 September 1999
13 Jan 2000 363s Return made up to 31/12/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1999 AA Full accounts made up to 30 September 1998
31 Dec 1998 363s Return made up to 31/12/98; full list of members
09 Mar 1998 AA Full accounts made up to 30 September 1997
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 363s Return made up to 31/12/97; full list of members
28 Feb 1997 AA Full accounts made up to 30 September 1996
08 Jan 1997 363s Return made up to 31/12/96; full list of members
27 Jun 1996 AA Full accounts made up to 30 September 1995
04 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/01/96
  • 363(190) ‐ Location of debenture register address changed
12 Jan 1995 AA Full accounts made up to 30 September 1994
06 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Feb 1994 AA Full accounts made up to 30 September 1993
21 Jan 1994 403a Declaration of satisfaction of mortgage/charge
16 Jan 1994 363s Return made up to 31/12/93; full list of members
20 Jan 1993 AA Full accounts made up to 30 September 1992
15 Jan 1993 363s Return made up to 31/12/92; no change of members
09 Jan 1992 AA Accounts for a small company made up to 30 September 1991
09 Jan 1992 363b Return made up to 31/12/91; no change of members
20 May 1991 AA Accounts for a small company made up to 30 September 1990