METSA WOOD UK HOLDINGS LTD

Company number 03085887

Date	Type	Description	View / Download
16 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	New director appointed	(2 pages)
20 Feb 1996	88(2)R	Ad 31/12/95--------- £ si 8200000@1=8200000 £ ic 25000000/33200000	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	353	Location of register of members	(1 page)
13 Oct 1995	353	Location of register of members	(1 page)
05 Oct 1995	88(2)R	Ad 03/10/95--------- £ si 24999999@1=24999999 £ ic 1/25000000	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 200 aldergate street london EC1A 4JJ 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
05 Oct 1995	288	Director resigned 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
28 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
28 Sep 1995	288	New secretary appointed	(2 pages)
28 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	288	Secretary resigned	(2 pages)
28 Sep 1995	288	Director resigned	(2 pages)
28 Sep 1995	288	Director resigned	(2 pages)
28 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
28 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
28 Sep 1995	123	Nc inc already adjusted 14/09/95	(1 page)
28 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Sep 1995	CERTNM	Company name changed saffronhurst LIMITED\certificate issued on 28/09/95	(10 pages)
27 Sep 1995	288	New director appointed	(2 pages)