MONDI PAPER (UK) LIMITED

Company number 02862980

Date	Type	Description	View / Download
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288a	New secretary appointed	(1 page)
22 Jul 1999	363s	Return made up to 27/03/99; no change of members	(10 pages)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	363s	Return made up to 27/03/98; no change of members	(4 pages)
30 Oct 1998	288a	New director appointed	(3 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
22 Aug 1997	363s	Return made up to 27/03/97; full list of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Aug 1996	363s	Return made up to 27/03/96; no change of members	(4 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
04 Apr 1995	363s	Return made up to 27/03/95; no change of members 363(287) ‐ Registered office changed on 04/04/95 363(288) ‐ Director's particulars changed	(6 pages)

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