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SMURFIT KAPPA INVESTMENTS UK LTD

Company number 02014441

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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)
07 May 1996 288 New director appointed
23 Nov 1995 363s Return made up to 31/10/95; change of members
11 Sep 1995 SA Statement of affairs
11 Sep 1995 88(2)O Ad 03/01/95--------- £ si 33000000@1
09 Aug 1995 88(2)P Ad 03/01/95--------- £ si 33000000@1=33000000 £ ic 60707337/93707337
26 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Jul 1995 123 £ nc 77000000/125000000 23/12/94
14 Jul 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
03 Jan 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 31/10/94; no change 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 DocumentReturn made up to 31/10/94; no change of members
05 Nov 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
18 Apr 1994 88(2)O Ad 20/10/93--------- £ si 3500000@1
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Request DocumentAd 20/10/93--------- £ si 3500000@1
06 Apr 1994 88(2)R Ad 20/10/93--------- £ si 48500000@1
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Request DocumentAd 20/10/93--------- £ si 48500000@1
14 Mar 1994 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; full list of members
14 Feb 1994 88(2)R Ad 31/01/93--------- £ si 222107@1=222107 £ ic 60485231/60707338
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/93--------- £ si 222107@1=222107 £ ic 60485231/60707338
18 Jan 1994 123 Nc inc already adjusted 19/10/93
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Request DocumentNc inc already adjusted 19/10/93
17 Jan 1994 88(2)P Ad 20/10/93--------- £ si 3500000@1=3500000 £ ic 8485231/11985231
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Request DocumentAd 20/10/93--------- £ si 3500000@1=3500000 £ ic 8485231/11985231
16 Jan 1994 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
14 Dec 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 04/09/92--------- £ si 385230@1
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Request DocumentAd 04/09/92--------- £ si 385230@1
15 Dec 1992 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
14 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed