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GEORGIA-PACIFIC INTERNATIONAL LIMITED

Company number 03447396

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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)
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
04 Aug 2011 TM02 Termination of appointment of Lorraine Beavis as a secretary
09 May 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 550 ca 2006 12/11/2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 10,700,002.00
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Valere Roger Weiss on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Lorraine Grace Beavis on 13 October 2009
04 Aug 2009 288c Secretary's change of particulars / lorraine payne / 20/06/2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
28 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 288b Director resigned
29 Nov 2007 AA Full accounts made up to 31 December 2006
08 Nov 2007 288a New director appointed
22 Oct 2007 363a Return made up to 10/10/07; full list of members
03 Jul 2007 288a New director appointed
31 May 2007 288b Director resigned
04 May 2007 288b Director resigned
21 Jan 2007 288b Secretary resigned
21 Jan 2007 288a New secretary appointed