CARNAUDMETALBOX GROUP UK LTD.

Company number 02319796

Date	Type	Description	View / Download
06 Mar 2000	288b	Director resigned	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Jun 1999	363a	Return made up to 04/06/99; full list of members	(8 pages)
05 Nov 1998	288a	New director appointed	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
19 Jun 1998	363a	Return made up to 04/06/98; full list of members	(9 pages)
05 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288a	New director appointed	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
25 Sep 1997	288c	Director's particulars changed	(1 page)
27 Jun 1997	363a	Return made up to 04/06/97; full list of members	(8 pages)
27 Jun 1997	288c	Director's particulars changed	(1 page)
27 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288c	Director's particulars changed	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
16 Sep 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
12 Jun 1996	363a	Return made up to 04/06/96; full list of members	(9 pages)
12 Jun 1996	363(353)	Location of register of members address 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
12 Jun 1996	363(190)	Location of debenture register address 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

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