RENO DE MEDICI UK LIMITED

Company number 03293120

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2004	CERTNM	Company name changed cartonboard cascades LTD.\certificate issued on 20/12/04	(2 pages)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	CERTNM	Company name changed cascades paperboard U.K. LIMITED\certificate issued on 07/12/04	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
10 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
19 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Apr 2003	288b	Director resigned	(1 page)
17 Feb 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
03 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2003	363s	Return made up to 17/12/02; full list of members	(8 pages)
21 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
24 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 1400000@1=1400000 £ ic 2500000/3900000	(2 pages)
24 Jan 2001	123	Nc inc already adjusted 20/12/00	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 2001	363s	Return made up to 17/12/00; full list of members	(8 pages)
29 Dec 2000	288b	Director resigned	(1 page)

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