SMURFIT KAPPA INVESTMENTS UK LTD

Company number 02014441

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Christopher Allen on 29 October 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Feb 2009	288a	Director appointed mr christopher allen	(1 page)
13 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 Sep 2008	288b	Appointment terminated director gerard fagan	(1 page)
29 Sep 2008	288b	Appointment terminated director michael o riordan	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Nov 2007	363s	Return made up to 31/10/07; full list of members	(8 pages)
04 Apr 2007	288b	Director resigned	(1 page)
16 Feb 2007	AUD	Auditor's resignation	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	363s	Return made up to 31/10/06; full list of members	(10 pages)
13 Nov 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jul 2006	CERTNM	Company name changed smurfit investments uk LIMITED\certificate issued on 05/07/06	(2 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)