UPM-KYMMENE (UK) LIMITED

Company number SC102969

Date	Type	Description	View / Download
28 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
15 Feb 2007	288b	Director resigned	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
23 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
27 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
03 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
17 Apr 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
19 Sep 2003	288b	Director resigned	(1 page)
25 Jun 2003	363s	Return made up to 25/06/03; full list of members	(8 pages)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
06 Jan 2003	288c	Director's particulars changed	(1 page)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
04 Jul 2002	363s	Return made up to 25/06/02; full list of members	(8 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
31 Dec 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
31 Dec 2001	MAR	Re-registration of Memorandum and Articles	(38 pages)
31 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)