SAICA PAPER UK LIMITED

Company number 06569569

Date	Type	Description	View / Download
28 Dec 2008	123	Gbp nc 3000000/10500000\19/12/08	(1 page)
14 Jul 2008	288a	Director appointed eduardo aragues lafarga logged form	(2 pages)
14 Jul 2008	288a	Director appointed pedro gutierrez rodriguez	(2 pages)
10 Jul 2008	288a	Director appointed eduardo aragues lafarga	(2 pages)
08 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
08 Jul 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
08 Jul 2008	288b	Appointment terminated director adrian levy	(1 page)
08 Jul 2008	288b	Appointment terminated director david pudge	(1 page)
08 Jul 2008	288a	Director and secretary appointed michael william claydon	(2 pages)
08 Jul 2008	288a	Director appointed pedro gutierez rodriguez	(2 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 10 upper bank street london E14 5JJ	(1 page)
08 Jul 2008	123	Nc inc already adjusted 01/07/08	(1 page)
08 Jul 2008	88(2)	Ad 01/07/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
04 Jul 2008	CERTNM	Company name changed beccledale LIMITED\certificate issued on 04/07/08	(5 pages)
17 Apr 2008	NEWINC	Incorporation	(28 pages)

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