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SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED

Company number 02486025

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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)
19 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 288 Director resigned
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18 Jul 1994 288 Director's particulars changed
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09 May 1994 363x Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
11 Feb 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Mar 1993 363x Return made up to 28/03/93; change of members
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Request DocumentReturn made up to 28/03/93; change of members
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Sep 1992 MA Memorandum and Articles of Association
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Aug 1992 88(2)P Ad 01/07/92--------- £ si 338032@1=338032 £ ic 2/338034
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Request DocumentAd 01/07/92--------- £ si 338032@1=338032 £ ic 2/338034
24 Aug 1992 123 £ nc 1000/340000 01/07/92
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Request Document£ nc 1000/340000 01/07/92
15 Jul 1992 AA Full accounts made up to 31 December 1991
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29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 288 Director resigned
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14 May 1992 288 New director appointed
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14 May 1992 288 New director appointed
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14 May 1992 288 New director appointed
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12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1992 288 New director appointed
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08 May 1992 288 New director appointed
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02 Apr 1992 363x Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members