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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)
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1997 287 Registered office changed on 04/06/97 from: 75 king william street london EC4N 7HA
04 Jun 1997 288b Director resigned
04 Jun 1997 288b Director resigned
04 Jun 1997 288b Director resigned
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New secretary appointed;new director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
29 Apr 1997 CERTNM Company name changed 2029TH single member shelf inves tment company LIMITED\certificate issued on 30/04/97
23 Apr 1997 288a New secretary appointed;new director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Secretary resigned
22 Apr 1997 287 Registered office changed on 22/04/97 from: 21 holborn viaduct london EC1A 2DY
18 Oct 1996 NEWINC Incorporation