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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)
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 SA Statement of affairs
18 Jul 2007 88(2)R Ad 14/06/07--------- £ si 144001423@1=144001423 £ ic 76416880/220418303
18 Jul 2007 SA Statement of affairs
18 Jul 2007 88(2)R Ad 25/06/07--------- £ si 63546880@1=63546880 £ ic 12870000/76416880
18 Jul 2007 123 Nc inc already adjusted 25/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2007 123 Nc inc already adjusted 06/06/07
15 Jul 2007 122 S-div 06/06/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdiv 06/06/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 SA Statement of affairs
06 Jun 2007 88(2)R Ad 28/11/06--------- £ si 100@100
16 Feb 2007 363s Return made up to 31/12/06; full list of members
14 Feb 2007 88(2)R Ad 29/11/06--------- £ si 100@100=10000 £ ic 12850000/12860000
18 Oct 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
14 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
04 Oct 2005 AA Full accounts made up to 30 November 2004