GEORGIA-PACIFIC GROUP SERVICES LIMITED

Company number 02144500

Date	Type	Description	View / Download
22 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Jun 1997	CERTNM	Company name changed foxcastle LIMITED\certificate issued on 17/06/97	(7 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
20 Dec 1996	363s	Return made up to 13/12/96; full list of members	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
11 Jan 1996	363s	Return made up to 13/12/95; full list of members	(6 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
19 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
08 Dec 1994	363s	Return made up to 13/12/94; full list 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 Document
31 Aug 1994	AA	Full accounts made up to 1 January 1994	(9 pages)
16 Mar 1994	288	Director 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
06 Jan 1994	363s	Return made up to 13/12/93; full list of members	(5 pages)
09 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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
09 Nov 1993	AA	Full accounts made up to 2 January 1993	(9 pages)