HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

Date	Type	Description	View / Download
16 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
11 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
08 Dec 2003	288a	New director appointed	(6 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Director resigned	(1 page)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
28 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 14000000@1	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 14/03/01	(2 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01	(9 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
15 Nov 1999	395	Particulars of mortgage/charge	(7 pages)