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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)
09 Sep 1993 AA Full accounts made up to 28 November 1992
08 Jul 1993 363s Return made up to 20/06/93; full list 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 DocumentReturn made up to 20/06/93; full list of members
14 Jan 1993 88(2)R Ad 26/11/92--------- £ si 2600000@1=2600000 £ ic 7284729/9884729
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/92--------- £ si 2600000@1=2600000 £ ic 7284729/9884729
14 Jan 1993 123 Nc inc already adjusted 26/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/11/92
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Aug 1992 AA Full group accounts made up to 23 November 1991
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1992 363s Return made up to 20/06/92; full list 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 DocumentReturn made up to 20/06/92; full list of members
18 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1991 AA Full group accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1990
21 Aug 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
21 Aug 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
18 Jul 1991 363b Return made up to 20/06/91; 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 DocumentReturn made up to 20/06/91; no change of members
21 Jun 1991 287 Registered office changed on 21/06/91 from: 1ST floor , rear wing regal house london road twickenham middlesex tw 13Q
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Request DocumentRegistered office changed on 21/06/91 from: 1ST floor , rear wing regal house london road twickenham middlesex tw 13Q
09 Nov 1990 225(1) Accounting reference date shortened from 25/12 to 30/11
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Request DocumentAccounting reference date shortened from 25/12 to 30/11
04 Jul 1990 AA Full accounts made up to 25 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1989
04 Jul 1990 363 Return made up to 20/06/90; full list 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 DocumentReturn made up to 20/06/90; full list of members
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 123 Nc inc already adjusted 04/04/90
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Request DocumentNc inc already adjusted 04/04/90
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1989 AA Full accounts made up to 25 December 1988