SMURFIT WESTROCK PACKAGING UK LIMITED

Company number 03566845

Date	Type	Description	View / Download
21 Feb 2008	88(2)R	Ad 17/12/07--------- £ si 2184@1=2184 £ ic 2781/4965	(2 pages)
21 Feb 2008	123	Nc inc already adjusted 17/12/07	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition agrmnt 14/12/07
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Dec 2007	288b	Director resigned	(1 page)
18 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: arnsley road weldon industrial estate corby northamptonshire NN17 5QW	(1 page)
07 Jul 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	CERTNM	Company name changed kappa packaging uk LIMITED\certificate issued on 27/06/06	(2 pages)
02 May 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Assignment agreement 22/02/06
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(20 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(18 pages)
07 Mar 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Feb 2006	288a	New director appointed	(2 pages)