- Company Overview for INTERNATIONAL PAPER GROUP (UK) LIMITED (03462073)
- Filing history for INTERNATIONAL PAPER GROUP (UK) LIMITED (03462073)
- People for INTERNATIONAL PAPER GROUP (UK) LIMITED (03462073)
- More for INTERNATIONAL PAPER GROUP (UK) LIMITED (03462073)
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) |
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07 Sep 2006 | 88(2)R | Ad 09/08/06--------- £ si 1@1=1 £ ic 2005036/2005037 | |
06 Sep 2006 | RESOLUTIONS |
Resolutions
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08 Aug 2006 | 288a | New secretary appointed;new director appointed | |
11 Jul 2006 | 288b | Secretary resigned;director resigned | |
08 Feb 2006 | 287 | Registered office changed on 08/02/06 from: manor house 1 the crescent leatherhead surrey KT22 8DH | |
07 Feb 2006 | AA | Group of companies' accounts made up to 31 December 2004 | |
06 Dec 2005 | 363s | Return made up to 06/11/05; full list of members | |
08 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
24 May 2005 | 288a | New director appointed | |
10 May 2005 | 288b | Director resigned | |
15 Nov 2004 | 363s | Return made up to 06/11/04; full list of members | |
30 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
26 May 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Nov 2003 | 363s | Return made up to 06/11/03; full list of members | |
31 Oct 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
01 Sep 2003 | 288a | New director appointed | |
23 Aug 2003 | 288b | Director resigned | |
10 Mar 2003 | 287 | Registered office changed on 10/03/03 from: unit 7A yeadon airport industrial estate harrogate road yeadon west yorkshire LS19 7WP | |
19 Nov 2002 | 363s | Return made up to 06/11/02; full list of members | |
25 Sep 2002 | AAMD | Amended group of companies' accounts made up to 31 December 2001 | |
07 Aug 2002 | AUD | Auditor's resignation | |
07 Aug 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
15 Mar 2002 | 288b | Director resigned | |
31 Jan 2002 | AA | Group of companies' accounts made up to 31 December 2000 | |
28 Nov 2001 | 88(2)R | Ad 09/11/01--------- £ si 850000@1=850000 £ ic 1155036/2005036 |