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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)
04 Dec 1997 155(6)b Declaration of assistance for shares acquisition
04 Dec 1997 155(6)b Declaration of assistance for shares acquisition
04 Dec 1997 155(6)b Declaration of assistance for shares acquisition
03 Dec 1997 122 Conso s-div 21/11/97
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1997 288a New director appointed
03 Dec 1997 288b Director resigned
01 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1997 AA Full group accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 04/05/97; no change of members
  • 363(288) ‐ Director resigned
09 Sep 1996 288 New director appointed
28 Aug 1996 AA Full group accounts made up to 31 December 1995
01 Jun 1996 363s Return made up to 04/05/96; no change of members
03 Nov 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 363s Return made up to 04/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Feb 1995 88(2)R Ad 29/07/94--------- £ si 7500000@.01=75000 £ ic 1871792/1946792
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/94--------- £ si 7500000@.01=75000 £ ic 1871792/1946792
16 Feb 1995 122 £ ic 1923042/1871792 31/01/95 £ sr 5125000@.01=51250
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£ ic 1923042/1871792 31/01/95 £ sr 5125000@.01=51250
16 Feb 1995 88(2)R Ad 31/01/95--------- £ si 5125000@.01=51250 £ ic 1871792/1923042
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/95--------- £ si 5125000@.01=51250 £ ic 1871792/1923042
07 Feb 1995 88(2)R Ad 29/07/94--------- £ si 13100000@.01=131000 £ ic 1740792/1871792
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/94--------- £ si 13100000@.01=131000 £ ic 1740792/1871792
07 Feb 1995 88(2)R Ad 29/07/94--------- £ si 174079@10=1740790 £ ic 2/1740792
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/94--------- £ si 174079@10=1740790 £ ic 2/1740792