SONAE ARAUCO (UK) LIMITED

Company number 02210300

Date	Type	Description	View / Download
19 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 19999998@1=19999998 £ ic 2/20000000	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Sep 1998	123	£ nc 100000/50000000 15/09/98	(1 page)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Sep 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	CERTNM	Company name changed dollarange finance LIMITED\certificate issued on 28/08/98	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
24 Sep 1997	363s	Return made up to 25/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Feb 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Sep 1996	363s	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Oct 1995	363s	Return made up to 25/08/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Mar 1995	AA	Accounts for a small company made up to 31 December 1994 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
14 Sep 1994	363s	Return made up to 25/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 May 1994	AA	Accounts for a small company made up to 31 December 1993 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