INTERNATIONAL PAPER GROUP (UK) LIMITED

Company number 03462073

Date	Type	Description	View / Download
11 Aug 2009	288a	Director appointed ian james young	(2 pages)
13 Jul 2009	288b	Appointment terminated director christopher melia	(1 page)
13 Jul 2009	288b	Appointment terminated director helen dickinson	(1 page)
09 Jul 2009	363a	Return made up to 06/11/08; full list of members	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Dec 2008	363a	Return made up to 06/11/07; full list of members	(4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from road 3 winsford industrial estate winsford cheshire CW7 3RJ	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from reigate castle court 41 london road reigate surrey RH2 9RJ	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 1@1=1 £ ic 7005036/7005037	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
02 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 5000000@1=5000000 £ ic 2005036/7005036	(2 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
29 Dec 2006	123	Nc inc already adjusted 12/12/06	(1 page)
29 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2006	363s	Return made up to 06/11/06; full list of members	(7 pages)
07 Sep 2006	SA	Statement of affairs	(7 pages)

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