CCL INDUSTRIES (U.K.) LIMITED

Company number 02422763

Date	Type	Description	View / Download
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
25 Nov 1998	288c	Secretary's particulars changed	(1 page)
30 Sep 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
04 Jul 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
13 May 1998	288a	New director appointed	(2 pages)
18 Sep 1997	363s	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
06 Oct 1996	363s	Return made up to 07/09/96; full list of members	(6 pages)
13 Sep 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
02 Sep 1996	88(2)R	Ad 06/11/95--------- £ si 2000000@1=2000000 £ ic 19500000/21500000	(2 pages)
02 Sep 1996	88(2)R	Ad 03/04/95--------- £ si 3000000@1	(2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1996	288	Secretary resigned	(2 pages)
13 Aug 1996	288	New secretary appointed	(1 page)
05 Oct 1995	363s	Return made up to 07/09/95; change of members	(6 pages)
29 Jun 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
09 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
01 Sep 1994	363s	Return made up to 07/09/94; full list of members 363(288) ‐ Director resigned 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
28 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
17 Mar 1994	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 Document