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KLABIN OVERSEAS LIMITED

Company number 05270295

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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)
11 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
01 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
08 Nov 2006	363a	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: well court 14-16 farringdon lane london EC1R 3AU	View PDF Registered office changed on 14/08/06 from: well court 14-16 farringdon lane london EC1R 3AU - link opens in a new window - 1 page (1 page)
31 Oct 2005	363a	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2005	88(2)R	Ad 26/10/04-26/10/04 us$ si 99@10=990 us$ ic 10/1000	View PDF Ad 26/10/04-26/10/04 us$ si 99@10=990 us$ ic 10/1000 - link opens in a new window - 2 pages (2 pages)
20 May 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 21 st thomas street bristol BS1 6JS	View PDF Registered office changed on 15/11/04 from: 21 st thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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