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STORA BILLERUD (UK) GROUP HOLDINGS LIMITED

Company number 02262985

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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)
07 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Oct 1993 AA Full group accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
26 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 May 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
22 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Oct 1991 CERTNM Company name changed billerud (uk) group holdings lim ited\certificate issued on 01/11/91
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Request DocumentCompany name changed billerud (uk) group holdings lim ited\certificate issued on 01/11/91
12 Jul 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
17 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
25 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1990 88(2)O Ad 01/01/90--------- £ si 1960000@1
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Request DocumentAd 01/01/90--------- £ si 1960000@1
02 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1990 88(2)P Ad 01/01/90--------- £ si 1960000@1=1960000 £ ic 100000/2060000
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Request DocumentAd 01/01/90--------- £ si 1960000@1=1960000 £ ic 100000/2060000
08 Feb 1990 123 Nc inc already adjusted 01/01/90
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Request DocumentNc inc already adjusted 01/01/90
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed