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METSA WOOD UK LIMITED

Company number 03071064

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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)
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2001 288b Director resigned
02 Jul 2001 363s Return made up to 21/06/01; full list of members
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed;new director appointed
15 Mar 2001 288a New director appointed
09 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
26 Jun 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Feb 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 288b Director resigned
27 Jan 2000 CERTNM Company name changed interpan uk LIMITED\certificate issued on 28/01/00
18 Oct 1999 288a New director appointed
04 Oct 1999 288b Director resigned
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Director resigned
22 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
08 Sep 1999 288b Director resigned
09 Jul 1999 363s Return made up to 21/06/99; no change of members