FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED

Company number 02437226

Date	Type	Description	View / Download
10 Jul 2000	MAR	Re-registration of Memorandum and Articles	(34 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
23 Jan 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
06 Dec 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
01 Feb 1999	AA	Full group accounts made up to 30 June 1998	(28 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: mill way sittingbourne kent ME10 3ET	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	CERTNM	Company name changed uk paper PLC\certificate issued on 04/01/99	(2 pages)
08 Dec 1998	363s	Return made up to 10/11/98; full list of members	(8 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
15 May 1998	CERTNM	Company name changed fletcher challenge forest indust ries PLC\certificate issued on 15/05/98	(2 pages)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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