NEW MATERIALS LIMITED

Company number 02456236

Date	Type	Description	View / Download
27 Jul 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
02 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(7 pages)
25 Jun 1997	363s	Return made up to 05/06/97; no change of members	(6 pages)
09 Jan 1997	288b	Director resigned	(1 page)
01 Oct 1996	AA	Full accounts made up to 25 November 1995	(13 pages)
19 Jun 1996	363s	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 1995	AA	Full accounts made up to 25 November 1994	(17 pages)
23 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 1995	363s	Return made up to 20/06/95; full list of members 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	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
16 Dec 1994	88(2)R	Ad 25/11/94--------- £ si 4430806@1=4430806 £ ic 11522955/15953761	(2 pages)
16 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Dec 1994	123	£ nc 11522955/16522955 23/11/94 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
12 Dec 1994	288	Director resigned 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
12 Dec 1994	288	Director resigned 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
05 Dec 1994	CERTNM	Company name changed riverwood international LIMITED\certificate issued on 05/12/94	(2 pages)
24 Aug 1994	AA	Full accounts made up to 27 November 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
07 Jul 1994	288	Director resigned 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
22 Jun 1994	363s	Return made up to 20/06/94; full list of members 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
28 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 1994	288	Director resigned 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
03 Dec 1993	88(2)R	Ad 11/11/93--------- £ si 1922955@1=1922955 £ ic 9600000/11522955	(2 pages)