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ARDAGH METAL PACKAGING UK LIMITED

Company number 02459095

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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)
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app transfer agreeme 01/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividend loan note 01/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:declare dividend pay 10/11/04
01 Nov 2004 AA Accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 31/07/04; no change of members
16 Aug 2004 288b Director resigned
03 Nov 2003 AA Accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
04 Mar 2003 CERTNM Company name changed continental can company LIMITED\certificate issued on 04/03/03
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
28 Oct 2002 AA Accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 31/07/02; full list of members
27 Oct 2001 AA Accounts made up to 31 December 2000
11 Oct 2001 288a New director appointed
31 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2000 AA Accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 395 Particulars of mortgage/charge
26 Oct 1999 AA Accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 31/07/99; no change of members