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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)
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 363s Return made up to 16/12/01; full list of members; amend
20 Jun 2002 363(287) Registered office changed on 20/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/02
07 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
09 Jan 2002 363s Return made up to 16/12/01; full list of members
07 Nov 2001 288b Director resigned
17 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
11 Jun 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Jun 2001 122 Recon 05/06/01
  • 122 ‐ £ ic 260708138/77039001 05/06/01 £ sr 183669137@1=183669137
11 Jun 2001 88(2)R Ad 22/02/01--------- £ si 77039000@1=77039000 £ ic 183669138/260708138
11 Jun 2001 88(2)R Ad 21/02/01--------- £ si 47965990@1=47965990 £ ic 135703148/183669138
11 Jun 2001 122 Recon 05/06/01
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 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
11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2001 123 £ nc 150000000/300000000 05/06/01
13 Feb 2001 363s Return made up to 16/12/00; full list of members
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
27 Jul 2000 AA Full group accounts made up to 30 September 1999
14 Jan 2000 363s Return made up to 16/12/99; full list of members
05 Jan 2000 288b Director resigned
30 Dec 1999 403a Declaration of satisfaction of mortgage/charge
07 Dec 1999 288a New director appointed
20 Oct 1999 AA Full group accounts made up to 30 September 1998