TRIVIUM PACKAGING GROUP UK LIMITED

Company number 03265372

Date	Type	Description	View / Download
26 Sep 2002	AUD	Auditor's resignation	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288b	Director resigned	(1 page)
26 Jul 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Dec 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Nov 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(32 pages)
05 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
01 Nov 1999	363s	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 100 capability green luton bedfordshire LU1 3LG	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 October 1997	(12 pages)
11 Oct 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Jun 1999	CERTNM	Company name changed impress metal packaging holdings LIMITED\certificate issued on 23/06/99	(2 pages)
21 Dec 1998	363s	Return made up to 18/10/98; full list of members	(6 pages)
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	363s	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
18 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1997	395	Particulars of mortgage/charge	(39 pages)
05 Jun 1997	88(2)R	Ad 27/05/97--------- £ si 13271399@1=13271399 £ ic 1/13271400	(2 pages)
05 Jun 1997	123	Nc inc already adjusted 19/05/97	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)