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BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Company number 02111325

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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)
28 Aug 1987 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1987 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 DocumentSecretary resigned;new secretary appointed
29 Jul 1987 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
29 Jul 1987 287 Registered office changed on 29/07/87 from: houghton hall, houghton regis, dunstable, beds. LU5 5DY
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Request DocumentRegistered office changed on 29/07/87 from: houghton hall, houghton regis, dunstable, beds. LU5 5DY
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
17 Mar 1987 NEWINC Incorporation
17 Mar 1987 CERTINC Certificate of Incorporation