DS SMITH (UK) LIMITED

Company number 00501594

Date	Type	Description	View / Download
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	88(2)R	Ad 22/11/04--------- £ si 1@1=1 £ ic 127297394/127297395	(2 pages)
12 Oct 2004	363s	Return made up to 02/10/04; full list of members	(9 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	AA	Full accounts made up to 30 April 2003	(23 pages)
24 Oct 2003	363s	Return made up to 02/10/03; full list of members	(9 pages)
09 Feb 2003	AA	Full accounts made up to 30 April 2002	(24 pages)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
25 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	288a	New director appointed	(4 pages)
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2002	AA	Full accounts made up to 28 April 2001	(24 pages)
09 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 02/10/01; full list of members	(8 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
17 Sep 2001	CERTNM	Company name changed david S. smith packaging LIMITED\certificate issued on 17/09/01	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
05 Mar 2001	AA	Full accounts made up to 29 April 2000	(23 pages)
16 Jan 2001	288a	New director appointed	(7 pages)