- Company Overview for SAPPI EUROPE HOLDING (02497473)
- Filing history for SAPPI EUROPE HOLDING (02497473)
- People for SAPPI EUROPE HOLDING (02497473)
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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) |
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14 Jan 2009 | MAR | Re-registration of Memorandum and Articles | |
14 Jan 2009 | 49(1) | Application for reregistration from LTD to UNLTD | |
14 Jan 2009 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
14 Jan 2009 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
30 Jan 2008 | AA | Full accounts made up to 1 April 2007 | |
09 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
09 Jan 2008 | 288b | Director resigned | |
31 Jul 2007 | 225 | Accounting reference date extended from 30/09/06 to 30/03/07 | |
27 Feb 2007 | 288a | New director appointed | |
18 Jan 2007 | 288b | Director resigned | |
12 Jan 2007 | 363s | Return made up to 16/12/06; full list of members | |
04 Nov 2006 | AA | Group of companies' accounts made up to 2 October 2005 | |
01 Aug 2006 | 244 | Delivery ext'd 3 mth 30/09/05 | |
21 Jun 2006 | 288a | New secretary appointed | |
20 Jun 2006 | 288b | Secretary resigned | |
09 Feb 2006 | 363s | Return made up to 16/12/05; full list of members | |
25 Nov 2005 | AA | Group of companies' accounts made up to 26 September 2004 | |
28 Jul 2005 | 244 | Delivery ext'd 3 mth 26/09/04 | |
06 Jan 2005 | 363s | Return made up to 16/12/04; full list of members | |
06 Jan 2005 | 363(288) |
Director's particulars changed
|
|
20 Aug 2004 | AA | Group of companies' accounts made up to 30 September 2003 | |
05 Aug 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
01 Apr 2004 | 288a | New director appointed |