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SAPPI EUROPE LIMITED

Company number 02456283

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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)
13 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1990 288 Secretary resigned;new secretary appointed
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13 Dec 1990 287 Registered office changed on 13/12/90 from: 1, redcliffe street,, bristol,, BS99 7QY.
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Request DocumentRegistered office changed on 13/12/90 from: 1, redcliffe street,, bristol,, BS99 7QY.
05 Dec 1990 SA Statement of affairs
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05 Dec 1990 88(2)O Ad 26/02/90--------- £ si 5519000@1
23 Nov 1990 CERTNM Company name changed drg paper & board keynsham mills LIMITED\certificate issued on 26/11/90
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Request DocumentCompany name changed drg paper & board keynsham mills LIMITED\certificate issued on 26/11/90
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 AUD Auditor's resignation
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10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
25 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
25 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1990 123 £ nc 1000/5750000 26/02/90
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Request Document£ nc 1000/5750000 26/02/90
19 Apr 1990 88(2)P Ad 26/02/90--------- £ si 5519000@1=5519000 £ ic 2/5519002
20 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned