TRIVIUM PACKAGING UK LIMITED

Company number 02553094

Date	Type	Description	View / Download
05 Sep 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
16 Aug 2005	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2005	AA	Full accounts made up to 31 December 2002	(22 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2001	(19 pages)
10 May 2004	288b	Director resigned	(1 page)
04 May 2004	395	Particulars of mortgage/charge	(9 pages)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 378(3) 29/01/04	(5 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
28 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
08 Dec 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
30 Sep 2002	288a	New secretary appointed	(2 pages)
30 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2002	287	Registered office changed on 30/09/02 from: maerdy industrial estate rhymney gwent NP2 5XS	(1 page)
26 Sep 2002	AUD	Auditor's resignation	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re apoint auditors 02/09/02	(1 page)

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