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EURO PACKAGING LIMITED

Company number 01328600

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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)
22 Dec 2003 53 Application for reregistration from PLC to private
22 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Dec 2003 288b Director resigned
16 May 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 288c Director's particulars changed
27 Mar 2003 288b Director resigned
03 Mar 2003 363s Return made up to 31/12/02; full list of members
03 Mar 2003 363(353) Location of register of members address changed
03 Mar 2003 363(190) Location of debenture register address changed
14 Jan 2003 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001
08 May 2002 287 Registered office changed on 08/05/02 from: waterloo road yardley birmingham west midlands B25 8AE
31 Dec 2001 363s Return made up to 31/12/01; full list of members
02 Oct 2001 288b Director resigned
01 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
19 Jun 2001 288a New director appointed
18 Apr 2001 363s Return made up to 29/03/01; full list of members
18 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 395 Particulars of mortgage/charge
07 Apr 2000 363s Return made up to 29/03/00; full list of members
07 Apr 2000 288c Director's particulars changed