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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)
12 May 1992 287 Registered office changed on 12/05/92 from: division office, sixth avenue deeside industrial park deeside clwyd CH5 2LB
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Request DocumentRegistered office changed on 12/05/92 from: division office, sixth avenue deeside industrial park deeside clwyd CH5 2LB
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 363b Return made up to 12/01/92; no change of members
16 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 287 Registered office changed on 15/07/91 from: 2459095HOUSE sheet street berkshire SL4 1BG
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Request DocumentRegistered office changed on 15/07/91 from: 2459095HOUSE sheet street berkshire SL4 1BG
29 May 1991 SA Statement of affairs
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Request DocumentStatement of affairs
29 May 1991 88(2)O Ad 09/03/90--------- £ si 10445998@1
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Request DocumentAd 09/03/90--------- £ si 10445998@1
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
24 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Apr 1991 288 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 director appointed
24 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1991 88(2)P Ad 09/03/90--------- £ si 10445998@1=10445998 £ ic 2/10446000
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Request DocumentAd 09/03/90--------- £ si 10445998@1=10445998 £ ic 2/10446000
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1990 287 Registered office changed on 28/02/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 28/02/90 from: royex house aldermanbury square london EC2V 7LD
28 Feb 1990 123 £ nc 100/12001000 21/02/90
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Request Document£ nc 100/12001000 21/02/90
28 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Feb 1990 CERTNM Company name changed gravelcrest LIMITED\certificate issued on 23/02/90
12 Jan 1990 NEWINC Incorporation