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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)
22 Apr 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 19 pages (19 pages)
02 Aug 1996	363s	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
06 Feb 1996	287	Registered office changed on 06/02/96 from: u k paper house kemsley sittingbourne kent ME10 2SG	View PDF Registered office changed on 06/02/96 from: u k paper house kemsley sittingbourne kent ME10 2SG - link opens in a new window - 1 page (1 page)
01 Feb 1996	CERTNM	Company name changed sittingbourne paper company limi ted\certificate issued on 01/02/96	View PDF Company name changed sittingbourne paper company limi ted\certificate issued on 01/02/96 - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 19 pages (19 pages)
18 Jul 1995	363s	Return made up to 12/07/95; no change of members	View PDF Return made up to 12/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
16 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
16 Nov 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1994
20 Jul 1994	363s	Return made up to 12/07/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/07/94; full list of members
14 Jul 1994	88(2)R	Ad 30/06/94--------- £ si 29999900@1=29999900 £ ic 30000100/60000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/06/94--------- £ si 29999900@1=29999900 £ ic 30000100/60000000
14 Jul 1994	123	Nc inc already adjusted 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 30/06/94
14 Jul 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
14 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Oct 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
12 Sep 1993	88(2)R	Ad 27/08/93--------- £ si 30000000@1=30000000 £ ic 100/30000100	View PDF Ad 27/08/93--------- £ si 30000000@1=30000000 £ ic 100/30000100 - link opens in a new window - 2 pages (2 pages)
12 Sep 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

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