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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)
02 Nov 1999 AA Full group accounts made up to 31 December 1998
13 Aug 1999 288b Director resigned
25 May 1999 363s Return made up to 04/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 AUD Auditor's resignation
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/98
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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30 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/98
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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30 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/98
10 Dec 1998 288b Director resigned
19 Oct 1998 288b Director resigned
05 Oct 1998 88(2)R Ad 22/09/98--------- £ si 3000000@1=3000000 £ ic 1946790/4946790
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 2049444/5000000 22/09/98
05 Aug 1998 AA Full group accounts made up to 31 December 1997
08 Jun 1998 363s Return made up to 04/05/98; full list of members
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
06 Jan 1998 395 Particulars of mortgage/charge
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Dec 1997 155(6)a Declaration of assistance for shares acquisition
04 Dec 1997 155(6)b Declaration of assistance for shares acquisition