CCL INDUSTRIES (U.K.) LIMITED

Company number 02422763

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2005	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
15 Sep 2005	88(2)R	Ad 08/07/04--------- £ si 17838000@1	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 681546@1=681546 £ ic 30523099/31204645	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: c/o ccl label LIMITED, ingram row, leeds, west yorkshire LS11 9AU	(1 page)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
14 Oct 2004	363s	Return made up to 07/09/04; full list of members	(8 pages)
13 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Sep 2004	88(2)R	Ad 20/07/04--------- £ si 28096@1=28096 £ ic 30495003/30523099	(2 pages)
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: atkinsons way, foxhills industrial park, scunthorpe, north lincolnshire DN15 8QJ	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)