ASIA PULP & PAPER UK LIMITED

Company number 03401706

Date	Type	Description	View / Download
23 Oct 2000	363a	Return made up to 10/07/00; full list of members	(7 pages)
23 Oct 2000	288b	Director resigned	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(10 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
17 Nov 1999	363a	Return made up to 10/07/99; full list of members	(6 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1999	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
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1999	123	£ nc 1000/500000 29/12/98	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: crane & staples longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU	(1 page)
10 Sep 1998	395	Particulars of mortgage/charge	(8 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
28 Jul 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
28 Jul 1998	363(288)	Director's particulars changed 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
27 Feb 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next