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SMURFIT KAPPA PAPER, BOARD AND PACKAGING LIMITED

Company number 02753011

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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)
07 Jul 2006 288a New secretary appointed
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
27 Jun 2006 CERTNM Company name changed kappa paper,board and packaging LIMITED\certificate issued on 27/06/06
02 May 2006 363a Return made up to 31/03/06; full list of members
18 Apr 2006 MA Memorandum and Articles of Association
27 Jan 2006 AA Full accounts made up to 31 December 2004
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 May 2005 363s Return made up to 31/03/05; full list of members
15 May 2005 363(287) Registered office changed on 15/05/05
04 Mar 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Apr 2004 363s Return made up to 31/03/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 AUD Auditor's resignation
25 Apr 2003 363s Return made up to 31/03/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
09 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
01 May 2002 363s Return made up to 31/03/02; full list of members
18 Jul 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 363s Return made up to 31/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999