ARCTIC PAPER UK LIMITED

Company number 01756276

Date	Type	Description	View / Download
24 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
26 Jan 2007	288a	New director appointed	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
17 Nov 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
02 Oct 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New secretary appointed	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
30 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
19 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 49900 sh @ £1 22/05/03
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)