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ARTENIUS PET PACKAGING EUROPE LIMITED

Company number 02811822

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 31/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 AUD Auditor's resignation
23 Feb 1999 363s Return made up to 31/12/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
29 Dec 1997 363s Return made up to 31/12/97; full list of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
09 May 1997 CERTNM Company name changed continental pet holdings U.K. li mited\certificate issued on 12/05/97
02 Feb 1997 363s Return made up to 31/12/96; full list of members
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997 88(2)R Ad 24/12/96--------- £ si 10000000@1=10000000 £ ic 1000/10001000
22 Jan 1997 123 £ nc 1000/10001000 24/12/96
27 Oct 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 288 New director appointed
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Director resigned
23 Apr 1996 288 New director appointed
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association