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TRIVIUM PACKAGING UK LIMITED

Company number 02553094

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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)
09 Jun 1997 155(6)a Declaration of assistance for shares acquisition
10 Jan 1997 363s Return made up to 29/10/96; full list of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
30 Nov 1995 363s Return made up to 29/10/95; no change of members
15 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 29/10/94; no change of members
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Request DocumentReturn made up to 29/10/94; no change of members
16 Aug 1994 AA Full accounts made up to 31 December 1993
10 Mar 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
03 Mar 1994 AA Full accounts made up to 31 December 1992
28 Nov 1993 363s Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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10 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1992 AA Full accounts made up to 31 December 1991
07 Nov 1992 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1992 88(2) Ad 20/12/91--------- £ si 7999000@1=7999000 £ ic 1000/8000000
10 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1991 363a Return made up to 29/10/91; full list of members
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31 Jul 1991 CERTNM Company name changed nacanco food & general line limi ted\certificate issued on 01/08/91
11 Jul 1991 353 Location of register of members
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15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed