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SMURFIT KAPPA CORRUGATED LIMITED

Company number 03051244

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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 Jul 2008 288b Appointment terminate, director and secretary francis thomas allan logged form
27 May 2008 288a Director appointed carol anne hunt
22 May 2008 288a Secretary appointed graham peter fenwick
30 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Jan 2008 88(2)R Ad 14/12/07--------- £ si 56519084@1=56519084 £ ic 17000000/73519084
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 31/03/07; full list of members
06 Jul 2006 288b Director resigned
29 Jun 2006 288a New director appointed
08 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 353 Location of register of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 288b Director resigned
29 Apr 2005 363s Return made up to 31/03/05; full list of members
10 Jan 2005 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
26 Apr 2004 363s Return made up to 31/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02