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DS SMITH PERCH LIMITED

Company number 08150751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 1
  • SEK 1,138,174,031
  • ANNOTATION Replacement The SH01 was replaced on 08/09/2014 as it was not properly delivered
02 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 April 2013
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1
  • SEK 1,138,174,031
20 Jul 2012 NEWINC Incorporation