SAPPI LIGNIN HOLDINGS

Company number 04432609

Date	Type	Description	View / Download
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 18/02/2009 RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
25 Feb 2009	MA	Memorandum and Articles of Association	(12 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
09 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 1 October 2006	(9 pages)
25 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
27 Feb 2007	288a	New director appointed	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 2 October 2005	(9 pages)
01 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	363s	Return made up to 07/05/06; full list of members	(7 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	MISC	Form 882 allot 1 x £1 sha 2/8/05	(2 pages)
20 Oct 2005	SA	Statement of affairs	(7 pages)
20 Oct 2005	MISC	Form 882 allot 203530586 x £1 sh	(2 pages)
24 Aug 2005	122	S-div 10/08/05	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div dir impl action 10/08/05
24 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Aug 2005	AA	Accounts made up to 30 September 2004	(6 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2005	123	£ nc 100000000/300000000 01/08/05	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)

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