NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

Date	Type	Description	View / Download
22 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	88(2)R	Ad 05/02/02--------- £ si 13000000@1	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	363s	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	123	Nc inc already adjusted 25/01/02	(1 page)
29 Mar 2002	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.	Request Document
29 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
23 Apr 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
26 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
26 Apr 2000	88(2)R	Ad 15/12/99--------- £ si 5580@1=5580 £ ic 98000002/98005582	(2 pages)
26 Apr 2000	123	Nc inc already adjusted 08/12/99	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)