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TRIVIUM PACKAGING GROUP UK LIMITED

Company number 03265372

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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 Nov 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 395 Particulars of mortgage/charge
20 Jun 2005 AA Full accounts made up to 31 December 2003
20 Jun 2005 AA Full accounts made up to 31 December 2002
20 Jun 2005 AA Full accounts made up to 31 December 2001
12 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 288b Director resigned
07 Feb 2004 288a New secretary appointed
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
27 Jan 2004 288b Secretary resigned
28 Nov 2003 288a New director appointed
27 Nov 2003 288b Director resigned
22 Oct 2003 288a New director appointed
22 Oct 2003 363s Return made up to 18/10/03; full list of members
31 Jan 2003 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Sep 2002 288b Secretary resigned;director resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: maerdy industrial estate rhymney tredegar gwent NP22 5XS
30 Sep 2002 288a New secretary appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re apoint auditors 02/09/02