NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

Date	Type	Description	View / Download
21 Dec 1999	88(2)R	Ad 17/11/99--------- £ si 35000000@1=35000000 £ ic 63000002/98000002	(2 pages)
03 Dec 1999	CERTNM	Company name changed noranda forest investments (uk) LIMITED\certificate issued on 06/12/99	(3 pages)
02 Dec 1999	123	Nc inc already adjusted 10/11/99	(1 page)
02 Dec 1999	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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Mar 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
31 Mar 1998	363s	Return made up to 22/03/98; no change of members	(4 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
09 Apr 1997	363s	Return made up to 22/03/97; no change of members	(4 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 1996	363b	Return made up to 22/03/96; full list of members	(8 pages)
29 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	New secretary appointed	(2 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 20 bedfordbury covent garden london WC2N 4PT	(1 page)
17 Jul 1996	288	Secretary resigned	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
21 Jun 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	288	Secretary resigned;director resigned	(1 page)
04 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 1996	CERTNM	Company name changed noranda forest uk LIMITED\certificate issued on 26/01/96	(2 pages)
28 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)