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KRUGER TISSUE GROUP (UK) LIMITED

Company number 02925647

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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)
26 Oct 2002 288a New director appointed
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 363s Return made up to 04/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/06/02
04 Mar 2002 288a New director appointed
04 Mar 2002 288b Director resigned
25 Feb 2002 287 Registered office changed on 25/02/02 from: unit 1, royce trading estate ashburton road west trafford park, manchester lancashire M17 1RY
28 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 04/05/01; full list of members
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
20 Jun 2001 88(2)R Ad 27/07/00--------- £ si 28500000@1=28500000 £ ic 1946790/30446790
20 Jun 2001 123 Nc inc already adjusted 27/07/00
20 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
20 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 287 Registered office changed on 13/06/01 from: manchester house churchway church stretton salop SY6 6DJ
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
17 May 2000 363s Return made up to 04/05/00; full list of members
16 May 2000 288b Director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: waterside disley stockport cheshire SK12 2HW
19 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 353 Location of register of members