EUROPACKAGING HOLDINGS LIMITED

Company number 04679859

Date	Type	Description	View / Download
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
10 Mar 2006	363s	Return made up to 17/01/06; no change of members	(7 pages)
01 Feb 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2004	88(2)R	Ad 27/02/04--------- £ si 100@1=100 £ ic 200/300	(2 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
17 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sh acq/guarantees 23/01/04
08 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(1 page)
20 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
26 Feb 2003	NEWINC	Incorporation	(16 pages)