SMURFIT WESTROCK PACKAGING UK LIMITED

Company number 03566845

Date	Type	Description	View / Download
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 May 2001	395	Particulars of mortgage/charge	(14 pages)
31 May 2001	395	Particulars of mortgage/charge	(14 pages)
24 May 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
28 Mar 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Jul 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jan 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Aug 1999	395	Particulars of mortgage/charge	(18 pages)
29 Jul 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: mount street heartlands birmingham B7 5RE	(1 page)
29 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	363s	Return made up to 19/05/99; full list of members	(6 pages)
01 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Oct 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)