ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Administrator's progress report |
| 26/03/2526 March 2025 | Notice of extension of period of Administration |
| 05/11/245 November 2024 | Administrator's progress report |
| 14/05/2414 May 2024 | Administrator's progress report |
| 09/11/239 November 2023 | Notice of extension of period of Administration |
| 17/10/2317 October 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Approval of administrator’s proposals |
| 30/05/2330 May 2023 | Notice of Administrator's proposal |
| 25/05/2325 May 2023 | Statement of affairs AM02SOASCOT |
| 25/05/2325 May 2023 | Statement of affairs |
| 19/04/2319 April 2023 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-04-19 |
| 11/04/2311 April 2023 | Appointment of an administrator |
| 20/02/2320 February 2023 | Appointment of Mr Andrew John Limmer as a director on 2023-01-11 |
| 20/02/2320 February 2023 | Termination of appointment of Michael Dean Forster as a director on 2023-01-09 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-11 with updates |
| 17/11/2217 November 2022 | Director's details changed for Neil David Gostelow on 2022-11-17 |
| 24/10/2224 October 2022 | Certificate of change of name |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Satisfaction of charge SC1218470027 in full |
| 10/10/2210 October 2022 | Alterations to floating charge SC1218470030 |
| 07/10/227 October 2022 | Alterations to floating charge SC1218470029 |
| 07/10/227 October 2022 | Registration of charge SC1218470030, created on 2022-09-22 |
| 05/10/225 October 2022 | Registration of charge SC1218470029, created on 2022-09-22 |
| 05/10/225 October 2022 | Appointment of Neil David Gostelow as a director on 2022-09-22 |
| 05/10/225 October 2022 | Notification of Breal Capital (Pac) Limited as a person with significant control on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Mr Michael Anthony Welden as a director on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Michael Desmond Walton as a director on 2022-09-22 |
| 04/10/224 October 2022 | Withdrawal of a person with significant control statement on 2022-10-04 |
| 30/09/2230 September 2022 | Registration of charge SC1218470028, created on 2022-09-22 |
| 20/09/2220 September 2022 | Cessation of Paccor International Holdings S.A.R.L as a person with significant control on 2022-08-26 |
| 20/09/2220 September 2022 | Notification of a person with significant control statement |
| 28/02/2228 February 2022 | Termination of appointment of Andreas Schütte as a director on 2022-02-28 |
| 10/02/2210 February 2022 | Appointment of Timo Hiekkaranta as a director on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Ian Glen Stapleton as a director on 2022-02-08 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 03/04/203 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/201 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 9901812 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6 124 - 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLYHEAD |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED ANDREAS SCHÜTTE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED STEPHEN NAYLOR |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ASHLEY JONES / 11/08/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLLYHEAD / 01/07/2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | CESSATION OF MARC LEDER AS A PSC |
| 11/12/1811 December 2018 | CESSATION OF RODGER KROUSE AS A PSC |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470025 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470026 |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | COMPANY NAME CHANGED COVERIS RIGID UK LIMITED CERTIFICATE ISSUED ON 14/09/18 |
| 08/09/188 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470022 |
| 08/09/188 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470020 |
| 08/09/188 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470021 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470019 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470014 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470016 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470018 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470017 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470015 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470024 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470023 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN AB10 1YP UNITED KINGDOM |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LORENZ |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR KEITH ASHLEY JONES |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470012 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470011 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470013 |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470011 |
| 17/10/1617 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470021 |
| 17/10/1617 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470022 |
| 17/10/1617 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470013 |
| 17/10/1617 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470012 |
| 17/10/1617 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470020 |
| 11/10/1611 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470019 |
| 11/10/1611 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470014 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470020 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470021 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470022 |
| 11/10/1611 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470015 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470019 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTON |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM YOUNG SQUARE BRUCEFIELD INDUSTRIAL PARK LIVINGSTON WEST LOTHIAN EH54 9BX |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED NICOLAS WERUER LORENZ |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BATEY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BATEY |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470018 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470016 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470017 |
| 13/01/1413 January 2014 | SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 |
| 08/01/148 January 2014 | COMPANY NAME CHANGED KOBUSCH UK LIMITED CERTIFICATE ISSUED ON 08/01/14 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED GRAHAM BARTON |
| 06/01/146 January 2014 | DIRECTOR APPOINTED ANDREW RICHARD HOLLYHEAD |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470009 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470010 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470008 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470007 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470014 |
| 22/11/1322 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470015 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470015 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470014 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470011 |
| 18/11/1318 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470011 |
| 18/11/1318 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470012 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470013 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470012 |
| 18/11/1318 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470008 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470010 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470009 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470007 |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 9901811 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/1224 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/01/1223 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/01/1216 January 2012 | CHANGE OF NAME 12/01/2012 |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED PREGIS RIGID PACKAGING LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 12/12/1112 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | ADOPT ARTICLES 16/03/2011 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HUSTON |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | REDUCE ISSUED CAPITAL 20/06/07 |
| 31/07/0731 July 2007 | REDUCTION OF SHARE PREMIUM |
| 19/07/0719 July 2007 | REDUCTION OF SHARE PREMIUM ACC |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 11/12/06; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 29/09/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | £ NC 5001500/8001500 29/0 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED PACTIV (UK) LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | £ NC 1500/5001500 16/12/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0124 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | COMPANY NAME CHANGED TENNECO PACKAGING LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 31/10/9931 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/10/9921 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | S386 DIS APP AUDS 19/12/97 |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 19/12/97 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 19/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED PACKAGING CORPORATION OF AMERICA (UK) LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | £ NC 100/1500 16/12/92 |
| 10/01/9310 January 1993 | NC INC ALREADY ADJUSTED 16/12/92 |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | ALTER MEM AND ARTS 24/02/92 |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | COMPANY NAME CHANGED M M & S (2027) LIMITED CERTIFICATE ISSUED ON 01/08/90 |
| 26/07/9026 July 1990 | ALTER MEM AND ARTS 20/07/90 |
| 11/12/8911 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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