SMURFIT WESTROCK UK LTD

Company number 01017013

Date	Type	Description	View / Download
27 Oct 2002	288b	Director resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
23 Nov 2001	363s	Return made up to 31/10/01; full list of members	(8 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	AA	Full accounts made up to 31 December 1999	(20 pages)
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Nov 2000	363s	Return made up to 31/10/00; full list of members	(8 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
15 Nov 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
09 Aug 1999	CERTNM	Company name changed smurfit LIMITED\certificate issued on 10/08/99	(3 pages)
10 Nov 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN	(1 page)

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