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SCA GRAPHIC PAPER HOLDING

Company number 02497510

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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)
23 May 1996 363a Return made up to 01/05/96; full list of members
23 May 1996 288 Director resigned
03 Jan 1996 288 New secretary appointed
03 Jan 1996 288 Secretary resigned
16 Nov 1995 288 New director appointed
02 Nov 1995 AA Full group accounts made up to 31 December 1994
12 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Aug 1995 288 New director appointed
17 Aug 1995 288 New director appointed
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Aug 1995 88(2)R Ad 31/07/95--------- £ si 179493636@.25=44873409 £ ic 315897241/360770650
10 Aug 1995 123 £ nc 318097240/362970649 31/07/95
17 May 1995 363x Return made up to 01/05/95; full list of members
08 Mar 1995 288 Director resigned;new director appointed
19 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
19 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jan 1995 88(2)R Ad 01/01/95--------- £ si 400@.25=100 £ ic 315897141/315897241
17 Jan 1995 88(2)R Ad 22/12/94--------- £ si 4@.25=1 £ ic 315897140/315897141
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 4@.25=1 £ ic 315897140/315897141
06 Jan 1995 287 Registered office changed on 06/01/95 from: new hythe house aylesford maidstone kent ME20 7PE