AUTUMNPAPER LIMITED

Company number 04099265

Date	Type	Description	View / Download
26 Oct 2003	AUD	Auditor's resignation	(1 page)
18 Oct 2003	MISC	Section 394	(1 page)
19 Sep 2003	AA	Full accounts made up to 31 January 2002	(19 pages)
11 Mar 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Aug 2002	88(2)R	Ad 24/07/02--------- eur si 1@1=1 eur ic 0/1	(2 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Aug 2002	123	Eur nc 0/1 24/07/01	(1 page)
05 Aug 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
20 Jun 2002	225	Accounting reference date extended from 31/10/01 to 31/01/02	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf, clink street, london, SE1 9DG	(1 page)
27 Jan 2002	363a	Return made up to 31/10/01; full list of members	(8 pages)
25 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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