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GEORGIA-PACIFIC GB LIMITED

Company number 02186119

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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)
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 123 £ nc 38376000/62185524 30/12/04
12 Jan 2006 395 Particulars of mortgage/charge
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Feb 2005 363s Return made up to 31/12/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
16 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Nov 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Aug 2003 AUD Auditor's resignation
23 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 CERT15 Certificate of reduction of issued capital
25 Jun 2003 OC138 Reduction of iss capital and minute (oc)
30 Jan 2003 AA Full accounts made up to 31 December 2001
08 Jan 2003 288b Secretary resigned