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WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

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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 AP01 Appointment of Mr Oscar Louuis Coers as a director
05 Jan 2011 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mark Cross on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Piotr Tadeusz Kwiatek on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Jan Willem De Munk on 1 January 2010
29 Jan 2010 AA Full accounts made up to 31 December 2008
25 Feb 2009 AA Full accounts made up to 31 December 2007
16 Feb 2009 363a Return made up to 10/01/09; full list of members
25 Jul 2008 MISC Certificate 16 - reduction of share capital and share premium account
25 Jul 2008 MISC Order of court - reduction of share capital and share premium account
21 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account by £95000000 27/06/2008
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 02/07/2008
25 Jan 2008 363s Return made up to 31/12/07; full list of members
17 Jan 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
25 Sep 2007 88(2)R Ad 28/08/07--------- £ si 1184927@1=1184927 £ ic 285352776/286537703
25 Sep 2007 123 Nc inc already adjusted 28/08/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 SA Statement of affairs
04 Sep 2007 88(2)R Ad 06/07/07--------- £ si 64934473@1=64934473 £ ic 220418303/285352776
25 Jul 2007 123 Nc inc already adjusted 06/07/07