PULP UK LIMITED

Company number 03410237

Date	Type	Description	View / Download
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288a	New director appointed	(2 pages)
20 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Sep 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
24 Sep 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
24 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 1999	363s	Return made up to 28/07/99; full list of members	(5 pages)
11 Jun 1999	353	Location of register of members	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 5 chancery lane clifford's inn london EC4A 1BU	(1 page)
28 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
01 Sep 1998	363a	Return made up to 28/07/98; full list of members	(5 pages)
17 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
08 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1997	123	£ nc 100/1000 25/09/97	(1 page)
22 Sep 1997	CERTNM	Company name changed burginhall 990 LIMITED\certificate issued on 23/09/97	(2 pages)
28 Jul 1997	NEWINC	Incorporation	(29 pages)

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