DS SMITH (UK) LIMITED

Company number 00501594

Date	Type	Description	View / Download
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
18 Oct 2000	363a	Return made up to 02/10/00; full list of members	(7 pages)
29 Mar 2000	363a	Return made up to 02/10/98; full list of members; amend	(8 pages)
01 Mar 2000	AA	Full accounts made up to 1 May 1999	(24 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
20 Oct 1999	363a	Return made up to 02/10/99; no change of members	(7 pages)
24 May 1999	288a	New director appointed	(1 page)
24 May 1999	288b	Director resigned	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(23 pages)
29 Dec 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(7 pages)
28 Apr 1998	88(2)R	Ad 21/04/98--------- £ si 123000000@1=123000000 £ ic 4297394/127297394	(2 pages)
28 Apr 1998	123	£ nc 4309375/145000000 21/04/98	(2 pages)
03 Feb 1998	AA	Full accounts made up to 3 May 1997	(24 pages)
17 Oct 1997	363a	Return made up to 02/10/97; full list of members	(8 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
30 Jan 1997	AA	Full accounts made up to 27 April 1996	(24 pages)