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SCA GRAPHIC PAPER HOLDING

Company number 02497510

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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)
12 Nov 1998 49(1) Application for reregistration from LTD to UNLTD
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
04 Aug 1998 AUD Auditor's resignation
31 Jul 1998 88(2)R Ad 22/07/98--------- £ si 39600000@.25=9900000 £ ic 380270750/390170750
20 May 1998 363a Return made up to 01/05/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
17 Oct 1997 MA Memorandum and Articles of Association
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997 288a New director appointed
24 Jul 1997 88(2)R Ad 18/07/97--------- £ si 1@.25 £ ic 380270750/380270750
24 Jul 1997 123 £ nc 422970649/422970650 01/07/97
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288a New director appointed
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report