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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 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Aug 1990 88(2)R Ad 28/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 28/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1990 123 £ nc 1000/10000000 28/06/90
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Request Document£ nc 1000/10000000 28/06/90
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1990 287 Registered office changed on 16/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/07/90 from: 2 baches street london N1 6UB
04 Jul 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
30 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation