- Company Overview for SMURFIT KAPPA INVESTMENTS UK LTD (02014441)
- Filing history for SMURFIT KAPPA INVESTMENTS UK LTD (02014441)
- People for SMURFIT KAPPA INVESTMENTS UK LTD (02014441)
- Charges for SMURFIT KAPPA INVESTMENTS UK LTD (02014441)
- More for SMURFIT KAPPA INVESTMENTS UK LTD (02014441)
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) |
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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
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21 Jul 1995 | 123 | £ nc 77000000/125000000 23/12/94 | |
14 Jul 1995 | AA |
Full group accounts made up to 31 December 1994
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|
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
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|
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
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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
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|
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
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|
Request DocumentResolutions |
14 Dec 1993 | RESOLUTIONS |
Resolutions
|
|
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 |