KIMBERLY-CLARK HOLDING LIMITED

Company number 01961889

Date	Type	Description	View / Download
24 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
28 Jun 1996	CERTNM	Company name changed scott paper (U.K.) LIMITED\certificate issued on 01/07/96	(2 pages)
13 Jun 1996	288	Director resigned	(1 page)
21 Apr 1996	288	New secretary appointed	(1 page)
21 Apr 1996	288	New director appointed	(1 page)
21 Apr 1996	288	New director appointed	(1 page)
19 Apr 1996	288	Secretary resigned	(1 page)
19 Apr 1996	288	Director resigned	(1 page)
19 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 1235000@1=1235000 £ ic 41000000/42235000	(2 pages)
18 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 40000000@1=40000000 £ ic 1000000/41000000	(2 pages)
18 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1996	123	£ nc 25000000/125000000 28/03/96	(1 page)
07 Mar 1996	288	Director resigned;new director appointed	(2 pages)
07 Mar 1996	288	Director resigned	(2 pages)
07 Mar 1996	288	Director resigned	(2 pages)
07 Mar 1996	288	Director resigned	(2 pages)
11 Feb 1996	AA	Full group accounts made up to 26 November 1994	(22 pages)
15 Dec 1995	363s	Return made up to 11/12/95; full list of members	(8 pages)
20 Nov 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
03 Oct 1995	244	Delivery ext'd 3 mth 30/11/94	(2 pages)
09 May 1995	288	New director appointed	(2 pages)

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