SONAE ARAUCO (UK) LIMITED

Company number 02210300

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Mr George Christopher Lawrie as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 109,403,682	(5 pages)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(24 pages)
12 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2013	AP01	Appointment of Mr Rui Manuel Goncalves Correia as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Mr Brian Hayes as a secretary	(2 pages)
31 Dec 2012	TM02	Termination of appointment of Alastair Knox as a secretary	(1 page)
31 Dec 2012	TM01	Termination of appointment of Laurance Graham as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2010	(23 pages)
13 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Carlos De Miranda Guedes Bianchi De Aguiar as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Joao Paulo Dos Santos Pinto as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
13 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(14 pages)
25 Nov 2009	CERTNM	Company name changed sonae (uk) LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-16	(2 pages)
25 Nov 2009	CONNOT	Change of name notice	(2 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
04 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
06 Nov 2008	288a	Director appointed mr laurance nigel graham	(1 page)
06 Nov 2008	288b	Appointment terminated director anthony hackney	(1 page)
10 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)