BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Company number 02111325

Date	Type	Description	View / Download
27 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
17 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 12158@1=12158 £ ic 2001002/2013160	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Feb 1998	123	£ nc 2002000/2100000 30/12/97	(1 page)
10 Dec 1997	363s	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 May 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
06 Dec 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
23 Sep 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
28 Nov 1995	363s	Return made up to 14/11/95; no change of members	(6 pages)
10 Jul 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
04 Jul 1995	288	Director resigned;new director appointed	(4 pages)
04 Jul 1995	288	Director resigned;new director appointed	(4 pages)
04 Jul 1995	288	Director resigned;new director appointed	(4 pages)
22 Nov 1994	363s	Return made up to 14/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	363s	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document