TRIVIUM PACKAGING GROUP UK LIMITED

Company number 03265372

Date	Type	Description	View / Download
20 Apr 2007	88(2)R	Ad 14/03/07--------- £ si 45000000@1=45000000 £ ic 22271400/67271400	(2 pages)
20 Apr 2007	123	Nc inc already adjusted 14/03/07	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Transactions co busine 14/03/07
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(16 pages)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 9000000@1=9000000 £ ic 13271400/22271400	(2 pages)
05 Sep 2006	123	Nc inc already adjusted 18/08/06	(2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2006	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)