ARCTIC PAPER UK LIMITED

Company number 01756276

Date	Type	Description	View / Download
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(3 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
16 Jan 2003	CERTNM	Company name changed trebruk uk LIMITED\certificate issued on 16/01/03	(2 pages)
04 Nov 2002	363s	Return made up to 23/10/02; full list of members	(6 pages)
16 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288b	Director resigned	(1 page)
01 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
16 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Jan 2001	288b	Director resigned	(1 page)
07 Nov 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Feb 2000	AUD	Auditor's resignation	(1 page)
12 Nov 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	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 Document
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 854 brighton road purley surrey CR8 2UX	(1 page)
01 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 May 1999	CERTNM	Company name changed trebruk marketing LIMITED\certificate issued on 20/05/99	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)