GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

Date	Type	Description	View / Download
05 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(27 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 May 2008	(26 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
23 Mar 2009	288c	Director's change of particulars / nicholas benson / 01/04/2008	(2 pages)
02 Sep 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	(32 pages)
09 May 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
25 Jan 2007	AA	Group of companies' accounts made up to 31 May 2006	(28 pages)
08 Nov 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
28 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2006	363a	Return made up to 22/03/06; full list of members	(3 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 18/10/05
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2005	CERTNM	Company name changed no. 567 leicester LIMITED\certificate issued on 23/08/05	(2 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
22 Mar 2005	NEWINC	Incorporation	(18 pages)

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