SVENSKA TIMBER LIMITED

Company number 00314313

Date	Type	Description	View / Download
13 Sep 2001	288b	Director resigned	(1 page)
09 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
28 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
03 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jun 2000	CERTNM	Company name changed graninge timber LIMITED\certificate issued on 22/06/00	(2 pages)
24 Sep 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Sep 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Jan 1998	88(2)R	Ad 22/10/97--------- £ si 15000000@.1=1500000 £ ic 39600/1539600	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	123	£ nc 53600/1553600 22/10/97	(1 page)
01 Oct 1997	363s	Return made up to 18/09/97; no change of members	(4 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Nov 1996	AUD	Auditor's resignation	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	CERTNM	Company name changed stora building products LIMITED\certificate issued on 02/10/96	(2 pages)
26 Sep 1996	363s	Return made up to 18/09/96; change of members	(6 pages)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
15 May 1996	288	New director appointed	(2 pages)