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SILGAN CLOSURES UK HOLDINGS LIMITED

Company number 04768339

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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)
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 88(2)R Ad 16/10/03--------- £ si 17748750@1
26 Jul 2006 123 Nc inc already adjusted 16/10/03
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
22 Sep 2005 88(2)R Ad 16/10/03--------- £ si 17748750@1
22 Sep 2005 123 Nc inc already adjusted 16/10/03
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 AA Group of companies' accounts made up to 31 August 2004
27 May 2005 288b Director resigned
27 May 2005 363s Return made up to 18/05/05; full list of members
26 May 2004 363s Return made up to 18/05/04; full list of members
28 Jan 2004 395 Particulars of mortgage/charge
12 Jan 2004 288a New secretary appointed
02 Dec 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Director resigned
20 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant guarantee 01/08/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association