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DEVA PAPER & BOARD CO. LIMITED

Company number 01750040

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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)
02 Aug 2005	363a	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
02 Sep 2004	363s	Return made up to 18/07/04; full list of members	View PDF Return made up to 18/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
04 Aug 2003	363s	Return made up to 18/07/03; full list of members	View PDF Return made up to 18/07/03; full list of members - link opens in a new window - 13 pages (13 pages)
26 Apr 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Apr 2003	88(2)R	Ad 01/01/03--------- £ si 7504@1=7504 £ ic 2496/10000	View PDF Ad 01/01/03--------- £ si 7504@1=7504 £ ic 2496/10000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
06 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02	View PDF Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 - link opens in a new window - 10 pages (10 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
25 Jul 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
04 Aug 2000	363s	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Jul 2000	169	£ ic 3468/2496 14/06/00 £ sr 972@1=972	View PDF £ ic 3468/2496 14/06/00 £ sr 972@1=972 - link opens in a new window - 1 page (1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: at the offices blease lloyd & co 56 hamilton square birkenhead L41 5AS	View PDF Registered office changed on 14/02/00 from: at the offices blease lloyd & co 56 hamilton square birkenhead L41 5AS - link opens in a new window - 1 page (1 page)
01 Aug 1999	363s	Return made up to 18/07/99; full list of members	View PDF Return made up to 18/07/99; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
08 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	169	£ sr 220@1 07/05/98	View PDF £ sr 220@1 07/05/98 - link opens in a new window - 1 page (1 page)
25 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
30 Jul 1998	363s	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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