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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)
26 Apr 2002 123 Nc inc already adjusted 21/03/02
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
19 Mar 2002 363s Return made up to 31/12/01; full list of members
07 Mar 2002 AA Full accounts made up to 30 November 2000
27 Feb 2002 88(2)R Ad 22/02/02--------- £ si 20000@100=2000000 £ ic 7350000/9350000
01 Oct 2001 88(2)R Ad 25/09/01--------- £ si 12500@100=1250000 £ ic 6100000/7350000
28 Sep 2001 244 Delivery ext'd 3 mth 30/11/00
21 Aug 2001 AA Full accounts made up to 30 November 1999
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
12 Mar 2001 363s Return made up to 31/12/00; full list of members
08 Jan 2001 88(2)R Ad 29/11/00--------- £ si 25000@100=2500000 £ ic 1026000/3526000
08 Jan 2001 123 Nc inc already adjusted 29/11/00
08 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/11/00
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Sep 2000 244 Delivery ext'd 3 mth 30/11/99