SMURFIT WARD LIMITED

Company number 02891814

Date	Type	Description	View / Download
25 Feb 2003	288b	Director resigned	(1 page)
09 Jan 2003	395	Particulars of mortgage/charge	(12 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(10 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
14 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
25 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
31 Dec 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: unit 91 clydesdale place moss side industrial estate leyland PR5 3QS	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 03/08/01	(1 page)
22 Mar 2001	CERTNM	Company name changed smurf it ward LIMITED\certificate issued on 22/03/01	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(12 pages)
08 Mar 2001	88(2)R	Ad 30/05/00--------- £ si 26979450@.1	(4 pages)
08 Mar 2001	123	Nc inc already adjusted 30/05/00	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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