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SAPPI EUROPE HOLDING

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
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