SCA GRAPHIC PAPER HOLDING

Company number 02497510

Date	Type	Description	View / Download
18 May 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
11 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 May 2000	363a	Return made up to 01/05/00; full list of members	(6 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 May 1999	363a	Return made up to 01/05/99; change of members	(7 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(20 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
17 Nov 1998	122	Conve 12/11/98	(1 page)
12 Nov 1998	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
12 Nov 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Nov 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Nov 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Nov 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Nov 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Nov 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)