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SMURFIT WESTROCK PACKAGING UK LIMITED

Company number 03566845

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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)
11 Aug 1998	287	Registered office changed on 11/08/98 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 11/08/98 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 23/07/98--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: hudson house 8-10 tavistock street london WC2E 7PP	View PDF Registered office changed on 14/07/98 from: hudson house 8-10 tavistock street london WC2E 7PP - link opens in a new window - 1 page (1 page)
07 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 1998	CERTNM	Company name changed 2058TH single member shelf inves tment company LIMITED\certificate issued on 25/06/98	View PDF Company name changed 2058TH single member shelf inves tment company LIMITED\certificate issued on 25/06/98 - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 17/06/98 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
19 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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