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GRAPHIC PACKAGING INTERNATIONAL LIMITED

Company number 02231043

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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)
02 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
05 Sep 1988 287 Registered office changed on 05/09/88 from: 406/408 anlaby road hull HU3 6OP
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Request DocumentRegistered office changed on 05/09/88 from: 406/408 anlaby road hull HU3 6OP
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 287 Registered office changed on 04/07/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 04/07/88 from: 35 basinghall street london EC2V 5DB
04 Jul 1988 224 Accounting reference date notified as 25/12
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Request DocumentAccounting reference date notified as 25/12
30 Jun 1988 CERTNM Company name changed trushelfco (no.1251) LIMITED\certificate issued on 01/07/88
16 Mar 1988 MISC Certificate of incorporation
16 Mar 1988 NEWINC Incorporation