ARDAGH HOLDINGS (UK) LIMITED

Company number 03691714

Date	Type	Description	View / Download
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	363a	Return made up to 05/01/05; full list of members	(7 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
27 Jan 2004	363a	Return made up to 05/01/04; full list of members	(7 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(21 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
26 Jul 2003	395	Particulars of mortgage/charge	(39 pages)
21 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2003	363a	Return made up to 05/01/03; full list of members	(8 pages)
10 Feb 2003	123	Nc inc already adjusted 18/12/02	(1 page)
10 Feb 2003	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
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
27 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 1000@1=1000 £ ic 1000000/1001000	(2 pages)
21 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jan 2003	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
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Mar 2002	363a	Return made up to 05/01/02; no change of members	(7 pages)