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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)
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: 5TH floor stratton house stratton street mayfair london W1J 8JX
03 Feb 2004 363s Return made up to 16/12/03; full list of members
27 Nov 2003 288b Director resigned
22 Nov 2003 288a New director appointed
04 May 2003 AA Group of companies' accounts made up to 30 September 2002
03 Feb 2003 363s Return made up to 16/12/02; full list of members
26 Sep 2002 CERT15 Certificate of reduction of issued capital
26 Sep 2002 OC Red capital £ ic 306928000/ 306927999
10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2002 123 £ nc 400000000/583669137 23/08/02
27 Jun 2002 MA Memorandum and Articles of Association
25 Jun 2002 88(2)R Ad 07/06/02--------- £ si 229888999@1=229888999 £ ic 77039001/306928000
25 Jun 2002 123 Nc inc already adjusted 05/06/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions