SONAE TAFIBRA (UK) LIMITED

Company number 01870758

Date	Type	Description	View / Download
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Jul 2001	363s	Return made up to 18/06/01; full list of members	(8 pages)
03 Jul 2001	363(288)	Secretary resigned 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
03 Jul 2001	363(287)	Registered office changed on 03/07/01 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
20 Jun 2001	288a	New director appointed	(3 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 18/06/00; full list of members	(8 pages)
05 Sep 2000	363(288)	Director's particulars changed 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 Jun 2000	AUD	Auditor's resignation	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
15 Mar 1999	288b	Director resigned	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Aug 1998	CERTNM	Company name changed sonae (U.K.) LIMITED\certificate issued on 28/08/98	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)