INTERNATIONAL PAPER GROUP (UK) LIMITED

Company number 03462073

Date	Type	Description	View / Download
21 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Mar 2001	169	£ ic 1771305/1155036 03/01/01 £ sr 616269@1=616269	(1 page)
20 Jan 2001	288a	New director appointed	(3 pages)
08 Dec 2000	363s	Return made up to 06/11/00; full list of members	(7 pages)
01 Dec 2000	173	Declaration of shares redemption:auditor's report	(4 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
25 Nov 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
05 Nov 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
08 Dec 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288b	Secretary resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(3 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: howley park estate morley leeds LS27 0QT	(1 page)
23 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 1998	88(2)P	Ad 10/06/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: dennis house marsden street manchester M2 1JD	(1 page)

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