MONDI SCUNTHORPE LIMITED

Company number 01446927

Date	Type	Description	View / Download
23 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Jun 1998	395	Particulars of mortgage/charge	(5 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
17 Mar 1998	363s	Return made up to 14/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1998	AUD	Auditor's resignation	(1 page)
02 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1997	AA	Accounts for a medium company made up to 31 December 1996	(24 pages)
03 Apr 1997	363s	Return made up to 14/03/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
30 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
06 Sep 1996	395	Particulars of mortgage/charge	(3 pages)