MONDI PAPER (UK) LIMITED

Company number 02862980

Date	Type	Description	View / Download
24 Feb 1995	363a	Return made up to 15/10/94; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
25 Aug 1994	88(2)R	Ad 22/07/94--------- £ si 80@1=80 £ ic 20/100	(2 pages)
24 May 1994	224	Accounting reference date notified as 31/12	(1 page)
12 Jan 1994	288	New director appointed	(2 pages)
11 Jan 1994	288	Director resigned;new director appointed	(2 pages)
07 Jan 1994	288	New director appointed	(2 pages)
21 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Dec 1993	88(2)R	Ad 10/12/93--------- £ si 19@1=19 £ ic 1/20	(2 pages)
21 Dec 1993	123	Nc inc already adjusted 10/12/93	(1 page)
21 Dec 1993	287	Registered office changed on 21/12/93 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA	(1 page)
21 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/93	(2 pages)
21 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/93 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
21 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/93 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
21 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/93 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
21 Dec 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
21 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Dec 1993	288	New director appointed	(2 pages)
21 Dec 1993	288	Secretary resigned;new secretary appointed 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 Dec 1993	CERTNM	Company name changed hackremco (no.880) LIMITED\certificate issued on 07/12/93	(2 pages)
15 Oct 1993	NEWINC	Incorporation	(20 pages)

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