METSO PAPER BENDER LIMITED

Company number 03734669

Date	Type	Description	View / Download
03 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2003	363s	Return made up to 17/03/02; full list of members; amend 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Feb 2003	288a	New secretary appointed	(2 pages)
26 Jan 2003	AUD	Auditor's resignation	(1 page)
30 Sep 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
26 Mar 2002	363s	Return made up to 17/03/02; full list of members	(7 pages)
12 Dec 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
17 Apr 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
13 Nov 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
28 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Sep 1999	CERTNM	Company name changed ever 1163 LIMITED\certificate issued on 14/09/99	(3 pages)
25 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 7@1=7 £ ic 1/8	(2 pages)
25 Aug 1999	123	£ nc 1000/1700000 18/08/99	(1 page)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)

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