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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)
11 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 88(2)R Ad 12/11/92--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
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Request DocumentAd 12/11/92--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1992 123 £ nc 10000000/30000000 12/11/92
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Request Document£ nc 10000000/30000000 12/11/92
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Aug 1992 AA Full group accounts made up to 24 February 1992
29 May 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
15 Oct 1991 AA Full accounts made up to 28 February 1991
23 May 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 287 Registered office changed on 07/03/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 07/03/91 from: hill house 1 little new street london EC4A 3TR
14 Dec 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Dec 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Oct 1990 CERTNM Company name changed pikemost LIMITED\certificate issued on 12/10/90
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Request DocumentCompany name changed pikemost LIMITED\certificate issued on 12/10/90
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Aug 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Aug 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Aug 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition