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SONAE ARAUCO (UK) LIMITED

Company number 02210300

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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)
06 Sep 2002 363s Return made up to 25/08/02; full list of members
17 Aug 2002 AUD Auditor's resignation
09 Aug 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New director appointed
28 May 2002 288b Director resigned
28 May 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed
09 Oct 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary resigned
03 Jul 2001 287 Registered office changed on 03/07/01 from: st james's house east street farnham surrey GU9 7UJ
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
18 Jun 2001 288a New secretary appointed
24 May 2001 288b Director resigned
06 Feb 2001 288b Director resigned
02 Oct 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 88(2)R Ad 17/05/00--------- £ si 2411363@1=2411363 £ ic 28980468/31391831
27 Jun 2000 AUD Auditor's resignation
15 Mar 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 88(2)R Ad 31/12/99--------- £ si 8980468@1=8980468 £ ic 20000000/28980468
10 Jan 2000 288a New director appointed
13 Oct 1999 363s Return made up to 25/08/99; full list of members
15 Mar 1999 288b Director resigned
15 Feb 1999 AA Full accounts made up to 31 December 1998