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KRUGER TISSUE (INDUSTRIAL) LIMITED

Company number 00937661

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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)
30 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 AA Group of companies' accounts made up to 26 December 2004
26 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
26 Mar 2005 395 Particulars of mortgage/charge
21 Mar 2005 AA Group of companies' accounts made up to 27 December 2003
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 30/01/05; full list of members
18 Jan 2005 88(2)R Ad 30/04/03--------- £ si 4477000@1
18 Jan 2005 123 Nc inc already adjusted 30/04/03
07 Jan 2005 288b Director resigned
29 Oct 2004 244 Delivery ext'd 3 mth 27/12/03
19 May 2004 288a New secretary appointed;new director appointed
19 May 2004 288b Secretary resigned;director resigned
20 Apr 2004 288a New director appointed
24 Feb 2004 363s Return made up to 30/01/04; full list of members
03 Nov 2003 395 Particulars of mortgage/charge
31 Jul 2003 288b Secretary resigned;director resigned
15 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288a New director appointed
06 Jul 2003 88(2)R Ad 30/04/03--------- £ si 4477000@1=4477000 £ ic 5460000/9937000
26 Jun 2003 88(2)R Ad 30/04/03--------- £ si 5183310@1=5183310 £ ic 276690/5460000
26 Jun 2003 123 Nc inc already adjusted 30/04/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition agreement 30/04/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name