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M-REAL UK SERVICES LIMITED

Company number 02208565

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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)
07 Jan 2004 88(2)R Ad 18/12/03--------- £ si 8000000@1=8000000 £ ic 72800001/80800001
19 Oct 2003 288a New director appointed
18 Oct 2003 288b Director resigned
16 Aug 2003 363s Return made up to 12/07/03; full list of members
10 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
27 Oct 2002 288c Secretary's particulars changed
25 Jul 2002 363s Return made up to 12/07/02; full list of members
26 Jun 2002 MISC Section 394
07 Jun 2002 AA Full accounts made up to 31 December 2001
25 Sep 2001 288b Director resigned
13 Aug 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 12/07/01; full list of members
29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 CERTNM Company name changed uk paper (graphic and business p apers) LIMITED\certificate issued on 18/05/01
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New director appointed
15 Jan 2001 288c Secretary's particulars changed
29 Aug 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 AUD Auditor's resignation
10 Aug 2000 363s Return made up to 12/07/00; full list of members
23 Jan 2000 AA Full accounts made up to 31 December 1998
12 Nov 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
20 Oct 1999 288c Director's particulars changed
21 Jul 1999 363s Return made up to 12/07/99; full list of members