UPM-KYMMENE (UK) HOLDINGS LIMITED

Company number 01642233

Date	Type	Description	View / Download
16 Jun 2000	288b	Director resigned	(1 page)
21 Apr 2000	363s	Return made up to 17/04/00; full list of members	(7 pages)
24 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 May 1999	363s	Return made up to 22/03/99; full list of members 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
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288b	Director resigned	(1 page)
19 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	AUD	Auditor's resignation 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
22 May 1998	363s	Return made up to 22/03/98; full list of members	(7 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
03 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
03 May 1997	363s	Return made up to 22/03/97; full list of members	(6 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
25 Sep 1996	88(2)P	Ad 28/08/96--------- £ si 108181@1=108181 £ ic 26987371/27095552	(2 pages)
25 Sep 1996	88(2)P	Ad 31/08/96--------- £ si 4463636@1=4463636 £ ic 22523735/26987371	(2 pages)
18 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Sep 1996	123	£ nc 25000000/35000000 27/08/96	(1 page)