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DS SMITH PAPER LIMITED

Company number 00058614

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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)
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2008 AA Full accounts made up to 30 April 2007
04 Oct 2007 363a Return made up to 02/10/07; full list of members
05 Jun 2007 MISC Section 394
01 Mar 2007 AA Full accounts made up to 30 April 2006
11 Oct 2006 363a Return made up to 02/10/06; full list of members
11 May 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 30 April 2005
04 Oct 2005 363a Return made up to 02/10/05; full list of members
27 Jul 2005 288b Director resigned
27 Jul 2005 288a New director appointed
28 Feb 2005 AA Full accounts made up to 30 April 2004
12 Oct 2004 363s Return made up to 02/10/04; full list of members
27 Feb 2004 AA Full accounts made up to 30 April 2003
24 Oct 2003 363s Return made up to 02/10/03; full list of members
09 Feb 2003 AA Full accounts made up to 30 April 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 363s Return made up to 02/10/02; full list of members
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 28 April 2001
09 Jan 2002 288b Director resigned