ELOF HANSSON PULP & PAPER LIMITED

Company number 01892884

Date	Type	Description	View / Download
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
18 Jul 2005	363s	Return made up to 14/06/05; full list of members	(3 pages)
25 Feb 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Oct 2004	363s	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
30 Jun 2003	363a	Return made up to 14/06/03; full list of members	(6 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
01 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jun 2002	363s	Return made up to 14/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/02	(8 pages)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Jan 2002	CERTNM	Company name changed intercarta (U.K.) LIMITED\certificate issued on 18/01/02	(2 pages)
10 Jan 2002	88(2)R	Ad 30/12/01--------- £ si 2400@10=24000 £ ic 1000/25000	(2 pages)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	123	£ nc 1000/100000 30/11/01	(1 page)
18 Jul 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)