- Company Overview for CONTAINERS PACKAGING (EUROPE) (03051255)
- Filing history for CONTAINERS PACKAGING (EUROPE) (03051255)
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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) |
---|---|---|---|
06 Jan 2007 | 288b | Director resigned | |
06 Sep 2006 | AA | Full accounts made up to 30 June 2005 | |
19 Jul 2006 | 288b | Director resigned | |
17 Jul 2006 | 288b | Secretary resigned | |
17 Jul 2006 | 288a | New secretary appointed | |
17 Jul 2006 | 288a | New director appointed | |
10 May 2006 | 363s | Return made up to 28/04/06; full list of members | |
25 Apr 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
18 Jun 2005 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
18 May 2005 | 288a | New director appointed | |
16 May 2005 | 363s | Return made up to 28/04/05; full list of members | |
16 May 2005 | 288b | Director resigned | |
05 May 2005 | AA | Full accounts made up to 30 June 2004 | |
02 Feb 2005 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
02 Feb 2005 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
02 Feb 2005 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
02 Feb 2005 | MAR | Re-registration of Memorandum and Articles | |
02 Feb 2005 | 49(1) | Application for reregistration from LTD to UNLTD | |
02 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2004 | 288b | Director resigned | |
06 May 2004 | AA | Full accounts made up to 30 June 2003 | |
30 Apr 2004 | 363s | Return made up to 28/04/04; full list of members | |
11 Feb 2004 | AA | Full accounts made up to 30 June 2002 | |
29 May 2003 | 363s | Return made up to 28/04/03; full list of members |