SCA GRAPHIC PAPER HOLDING

Company number 02497510

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(247 pages)
13 Dec 1994	288	New director appointed	(2 pages)
01 Nov 1994	AA	Full group accounts made up to 31 December 1993	(32 pages)
14 Oct 1994	SA	Statement of affairs	(4 pages)
14 Oct 1994	88(2)O	Ad 31/05/94--------- £ si 125776000@.25	(2 pages)
28 Sep 1994	288	Director resigned;new director appointed	(2 pages)
19 Sep 1994	288	New director appointed	(3 pages)
01 Sep 1994	288	Director's particulars changed	(2 pages)
01 Sep 1994	363x	Return made up to 01/05/94; full list of members	(7 pages)
17 Aug 1994	88(2)P	Ad 31/05/94--------- £ si 125776000@.25=31444000 £ ic 284453140/315897140	(2 pages)
18 Jul 1994	288	New director appointed	(2 pages)
07 Jul 1994	122	£ nc 318097139/317177944 31/05/94	(1 page)
07 Jul 1994	88(2)R	Ad 31/05/94--------- £ si 150189340@.25=37547335 £ ic 246905805/284453140	(2 pages)
07 Jul 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	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 Document
07 Jul 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(51 pages)
07 Jul 1994	123	£ nc 247825000/318097139 31/05/94	(1 page)
20 Jun 1994	MA	Memorandum and Articles of Association	(60 pages)
26 May 1994	CERTNM	Company name changed sca packaging uk LIMITED\certificate issued on 26/05/94	(2 pages)
10 Feb 1994	353a	Location of register of members (non legible)	(1 page)
04 Nov 1993	AA	Full accounts made up to 31 December 1992	(32 pages)
16 Sep 1993	288	Secretary resigned;new secretary appointed	(2 pages)
23 Jun 1993	88(2)R	Ad 11/06/93--------- £ si 54323220@.25=13580805 £ ic 233325000/246905805	(2 pages)
23 Jun 1993	MA	Memorandum and Articles of Association	(17 pages)
23 Jun 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document