Georgia-Pacific GB Limited

Company Name	Georgia-Pacific GB Limited
Directors	Mitchell Alan Gibson and Julie Ann Anderson
Company Status	Active
Company Number	02186119
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mitchell Alan Gibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 March 2013(25 years, 5 months after company formation)
Appointment Duration	11 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Julie Ann Anderson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	133 Peachtree St. Ne, Atlanta Ga 30303

Director Name	Mr Cyril John Hayes
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	43 Barnetts Lane Kidderminster Worcestershire DY10 3HH

Director Name	Ronald Thomas George Day
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	Hyrons Old Barn Woodside Road Amersham Buckinghamshire HP6 6AW

Director Name	Mr Derek Bryan Bell-Jones
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	8 Perrins Lane Hampstead London NW3 1QY

Secretary Name	Mr Geoffrey Leonard Hardy
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	12 Anselm Road Hatch End Pinner Middlesex HA5 4LJ

Secretary Name	Ashok Velji Shah
Nationality	British
Status	Resigned
Appointed	12 June 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1998)
Role	Company Director
Correspondence Address	22 West Towers Pinner Middlesex HA5 1UA

Director Name	John Freeman Lundgren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1995(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2004)
Role	President Georgia Pacific Bv
Correspondence Address	39 Eaton Mews North London SW1X 8AS

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Director Name	Mr Peter Edward Clinton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2000)
Role	Managing Director
Correspondence Address	Graceland Lakeside Littleborough Lancashire OL15 0DD

Director Name	Ashok Velji Shah
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 1998)
Role	Secretary
Correspondence Address	22 West Towers Pinner Middlesex HA5 1UA

Director Name	Mr Michael Hammond
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 1998)
Role	Company Secreatary
Correspondence Address	The Chase 55 Trafford Road Alderley Edge Cheshire SK9 7DN

Secretary Name	Michael Hammond
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	10 The West Wing Bostock Hall Bostock Green Cheshire CW10 9JN

Director Name	Mr Bernard Thomas Makin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Richard Charles Bourdon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Fir 2 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Dr Jean Pierre Quere
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2001(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	President
Correspondence Address	34 Route De Saint Germain Saint Nom La Breteche 78860

Director Name	Mr John Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Abbey Close Altrincham Cheshire WA14 3NA

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	03 January 2003(15 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	William Schultz
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2007)
Role	President Euro Cons Prod
Country of Residence	United States
Correspondence Address	7385 Wildercliff Drive Atlanta Georgia Ga 30328 Foreign

Director Name	Patrick Legrand
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2007)
Role	President
Correspondence Address	24 Rue Du Font Valirieu Saint - Cloud 92210 France

Secretary Name	Lorraine Grace Beavis
Nationality	British
Status	Resigned
Appointed	18 December 2006(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Hugh McGlasson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Merritt Edward Gaunt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American German
Status	Resigned
Appointed	19 October 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2010)
Role	Vice President
Country of Residence	Belgium
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Ms Laura Jane Howard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Christopher Mark Carter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Mrs Lisa Mitchell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	David John Carley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Timothy Jason Berryman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2010(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2015)
Role	Vice President Business Development
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Diana Mae Knigge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2012(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Martin Dean Agard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2012(24 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Tobin Edward Finley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2012(25 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2013)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Lisa Rosenberg Silverman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Gary Leon Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(25 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Gerald Allen Shirk
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2013(25 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Secretary Name	Abogado Nominess Limited (Corporation)
Status	Resigned
Appointed	28 February 2013(25 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	georgiapacific.co.uk

Location

Registered Address	20 Gresham Street 4th Floor London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1b at £0.1	Gp Global Finance Holdings PLC 88.19% Ordinary
38.8m at £0.2	Gp Global Finance Holdings Llc 8.74% Ordinary B Preferred
-	OTHER 3.06% -

Financials

Year	2014
Net Worth	-£2,440,000
Cash	£16,838,000
Current Liabilities	£16,082,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

12 September 2012	Delivered on: 24 September 2012 Satisfied on: 8 December 2012 Persons entitled: Andrew Craig Harrison, Anthony Robert Watts, Robert Allonby, Andrew Catterall and Peter Snape Classification: A charge over deposit Secured details: All monies due or to become due from the guarantor and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest in and to the deposit in favour of the trustees. Fully Satisfied
23 December 2005	Delivered on: 12 January 2006 Satisfied on: 30 March 2009 Persons entitled: Citicorp North America, Inc Classification: Debenture Secured details: All monies due or to become due from the chargors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1992	Delivered on: 11 March 1998 Satisfied on: 24 June 2010 Persons entitled: Mercantile Industrial Leasing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold land and building adjoining the east lancashire railway near stubbins lane, bury, greater manchester title number GM620294 formerly part of title number GM602676 and all movable plant, machinery and equipment. Fully Satisfied
28 January 1991	Delivered on: 5 February 1991 Satisfied on: 24 February 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 December 1990	Delivered on: 3 January 1991 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see 395 m 112 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
11 May 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
15 April 2023	Amended group of companies' accounts made up to 31 December 2021 (35 pages)
14 April 2023	Director's details changed for Mitchell Alan Gibson on 14 April 2023 (2 pages)
2 September 2022	Termination of appointment of Gerald Allen Shirk as a director on 1 September 2022 (1 page)
2 September 2022	Appointment of Julie Ann Anderson as a director on 1 September 2022 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
11 May 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
7 September 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 April 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Termination of appointment of Abogado Nominess Limited as a secretary on 1 December 2019 (1 page)
4 December 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019 (1 page)
6 November 2019	Termination of appointment of Gary Leon Price as a director on 1 November 2019 (1 page)
15 April 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Lisa Rosenberg Silverman as a director on 30 April 2018 (1 page)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 115,407,047.56928 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 115,407,047.56928 (3 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 115,406,944.04932 (18 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 115,406,944.04932 (18 pages)
10 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 20,145,451.53232 (5 pages)
10 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 20,145,451.53232 (5 pages)
10 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
26 September 2015	Termination of appointment of Diana Mae Knigge as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Diana Mae Knigge as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Timothy Jason Berryman as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Timothy Jason Berryman as a director on 11 September 2015 (1 page)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 115,406,840.52928 (19 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 115,406,840.52928 (19 pages)
13 January 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 115,406,840.5293 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 115,406,840.5293 (4 pages)
17 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
17 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 105,406,840.51696 (19 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 105,406,840.51696 (19 pages)
8 October 2013	Full accounts made up to 31 December 2012 (33 pages)
8 October 2013	Full accounts made up to 31 December 2012 (33 pages)
3 June 2013	Termination of appointment of Tobin Finley as a director (1 page)
3 June 2013	Termination of appointment of Tobin Finley as a director (1 page)
31 May 2013	Appointment of Gerald Allen Shirk as a director (2 pages)
31 May 2013	Appointment of Gerald Allen Shirk as a director (2 pages)
30 May 2013	Termination of appointment of Tobin Finley as a director (1 page)
30 May 2013	Appointment of Tobin Edward Finley as a director (2 pages)
30 May 2013	Appointment of Tobin Edward Finley as a director (2 pages)
30 May 2013	Termination of appointment of Tobin Finley as a director (1 page)
11 April 2013	Appointment of Mitchell Alan Gibson as a director (2 pages)
11 April 2013	Appointment of Mitchell Alan Gibson as a director (2 pages)
10 April 2013	Termination of appointment of Martin Agard as a director (1 page)
10 April 2013	Termination of appointment of Martin Agard as a director (1 page)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 s conflict of intrest 28/02/2013 (36 pages)
19 March 2013	Statement of company's objects (2 pages)
19 March 2013	Appointment of Abogado Nominess Limited as a secretary (3 pages)
19 March 2013	Appointment of Abogado Nominess Limited as a secretary (3 pages)
19 March 2013	Statement of company's objects (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 s conflict of intrest 28/02/2013 (36 pages)
18 February 2013	Director's details changed for Tobin Edward Finley on 16 November 2012 (3 pages)
18 February 2013	Director's details changed for Tobin Edward Finley on 16 November 2012 (3 pages)
11 February 2013	Director's details changed for Gary Leon Price on 20 December 2012 (3 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
11 February 2013	Director's details changed for Martin Dean Agard on 19 July 2012 (3 pages)
11 February 2013	Director's details changed for Diana Mae Knigge on 19 July 2012 (3 pages)
11 February 2013	Director's details changed for Martin Dean Agard on 19 July 2012 (3 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
11 February 2013	Director's details changed for Gary Leon Price on 20 December 2012 (3 pages)
11 February 2013	Director's details changed for Diana Mae Knigge on 19 July 2012 (3 pages)
7 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lisa Silverman (5 pages)
7 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lisa Silverman (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 105,406,840.51696 (6 pages)
29 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 105,406,840.51696 (6 pages)
22 January 2013	Director's details changed for Timothy Jason Berryman on 2 July 2012 (3 pages)
22 January 2013	Director's details changed for Timothy Jason Berryman on 2 July 2012 (3 pages)
22 January 2013	Director's details changed for Timothy Jason Berryman on 2 July 2012 (3 pages)
7 January 2013	Resolutions RES13 ‐ Increase share capital 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2013	Resolutions RES13 ‐ Increase share capital 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2012	Appointment of Gary Leon Price as a director (2 pages)
21 December 2012	Appointment of Gary Leon Price as a director (2 pages)
21 December 2012	Appointment of Lisa Rosenberg Silverman as a director ANNOTATION A second filed AP01 was registered on 07/02/2013 (3 pages)
21 December 2012	Appointment of Lisa Rosenberg Silverman as a director ANNOTATION A second filed AP01 was registered on 07/02/2013 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 November 2012	Appointment of Tobin Edward Finley as a director (2 pages)
20 November 2012	Appointment of Tobin Edward Finley as a director (2 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 July 2012	Appointment of Martin Dean Agard as a director (3 pages)
24 July 2012	Appointment of Diana Mae Knigge as a director (3 pages)
24 July 2012	Appointment of Diana Mae Knigge as a director (3 pages)
24 July 2012	Appointment of Martin Dean Agard as a director (3 pages)
19 July 2012	Termination of appointment of Christopher Carter as a director (1 page)
19 July 2012	Termination of appointment of Valere Weiss as a director (1 page)
19 July 2012	Termination of appointment of Valere Weiss as a director (1 page)
19 July 2012	Termination of appointment of David Carley as a director (1 page)
19 July 2012	Termination of appointment of Christopher Carter as a director (1 page)
19 July 2012	Termination of appointment of Lisa Mitchell as a director (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
19 July 2012	Termination of appointment of David Carley as a director (1 page)
19 July 2012	Termination of appointment of Lisa Mitchell as a director (1 page)
20 June 2012	Termination of appointment of Hugh Mcglasson as a director (1 page)
20 June 2012	Termination of appointment of Hugh Mcglasson as a director (1 page)
8 June 2012	Full accounts made up to 31 December 2011 (30 pages)
8 June 2012	Full accounts made up to 31 December 2011 (30 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 August 2011	Full accounts made up to 31 December 2010 (30 pages)
19 August 2011	Full accounts made up to 31 December 2010 (30 pages)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
18 July 2011	Director's details changed for Timothy Jason Berryman on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Timothy Jason Berryman on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Timothy Jason Berryman on 1 July 2011 (2 pages)
3 March 2011	Termination of appointment of Laura Howard as a director (1 page)
3 March 2011	Termination of appointment of Laura Howard as a director (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 November 2010	Appointment of Timothy Jason Berryman as a director (3 pages)
3 November 2010	Appointment of Timothy Jason Berryman as a director (3 pages)
27 October 2010	Termination of appointment of Merritt Gaunt as a director (1 page)
27 October 2010	Termination of appointment of Merritt Gaunt as a director (1 page)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2010	Full accounts made up to 31 December 2009 (30 pages)
15 February 2010	Full accounts made up to 31 December 2009 (30 pages)
4 February 2010	Secretary's details changed for Lorraine Grace Beavis on 27 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Lorraine Grace Beavis on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Christopher Mark Carter on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Ms Laura Jane Howard on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for David John Carley on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Merritt Edward Gaunt on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Christopher Mark Carter on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Merritt Edward Gaunt on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Ms Laura Jane Howard on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for David John Carley on 31 December 2009 (2 pages)
18 November 2009	Secretary's details changed for Lorraine Grace Beavis on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Christopher Mark Carter on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Lisa Mitchell on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Ms Laura Jane Howard on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Merritt Edward Gaunt on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Hugh Mcglasson on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Lisa Mitchell on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Merritt Edward Gaunt on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Christopher Mark Carter on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for David John Carley on 21 October 2009 (3 pages)
18 November 2009	Secretary's details changed for Lorraine Grace Beavis on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Hugh Mcglasson on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for David John Carley on 21 October 2009 (3 pages)
18 November 2009	Director's details changed for Ms Laura Jane Howard on 21 October 2009 (3 pages)
4 August 2009	Secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
4 August 2009	Secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (34 pages)
16 May 2009	Full accounts made up to 31 December 2008 (34 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (11 pages)
11 February 2009	Return made up to 31/12/08; full list of members (11 pages)
23 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
23 December 2008	Ad 15/12/08\gbp si [email protected]=23822769.19328\gbp ic 81480551.01344/105303320.20672\ (2 pages)
23 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
23 December 2008	Nc inc already adjusted 15/12/08 (1 page)
23 December 2008	Ad 15/12/08\gbp si [email protected]=23822769.19328\gbp ic 81480551.01344/105303320.20672\ (2 pages)
23 December 2008	Nc inc already adjusted 15/12/08 (1 page)
7 October 2008	Nc inc already adjusted 26/09/08 (1 page)
7 October 2008	Ad 26/09/08\gbp si [email protected]=15288281.01344\gbp ic 66192270/81480551.01344\ (2 pages)
7 October 2008	Nc inc already adjusted 26/09/08 (1 page)
7 October 2008	Ad 26/09/08\gbp si [email protected]=15288281.01344\gbp ic 66192270/81480551.01344\ (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2008	Full accounts made up to 31 December 2007 (30 pages)
21 April 2008	Full accounts made up to 31 December 2007 (30 pages)
4 April 2008	Director appointed lisa mitchell (2 pages)
4 April 2008	Director appointed laura jane howard (2 pages)
4 April 2008	Director appointed david john carley (2 pages)
4 April 2008	Director appointed christopher mark carter (2 pages)
4 April 2008	Director appointed laura jane howard (2 pages)
4 April 2008	Director appointed lisa mitchell (2 pages)
4 April 2008	Director appointed david john carley (2 pages)
4 April 2008	Director appointed christopher mark carter (2 pages)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
14 December 2007	Resolutions RES13 ‐ Written res approved 22/11/07 (7 pages)
14 December 2007	Nc inc already adjusted 22/11/07 (1 page)
14 December 2007	Memorandum and Articles of Association (10 pages)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
14 December 2007	Memorandum and Articles of Association (10 pages)
14 December 2007	Nc inc already adjusted 22/11/07 (1 page)
14 December 2007	Ad 23/11/07--------- Â£ si [email protected]= 25502628 Â£ ic 40689642/66192270 (2 pages)
14 December 2007	Ad 23/11/07--------- Â£ si [email protected]= 25502628 Â£ ic 40689642/66192270 (2 pages)
14 December 2007	Resolutions RES13 ‐ Written res approved 22/11/07 (7 pages)
14 December 2007	Resolutions RES13 ‐ Written res approved 22/11/07 (6 pages)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
14 December 2007	Resolutions RES13 ‐ Written res approved 22/11/07 (6 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (31 pages)
18 July 2007	Full accounts made up to 31 December 2006 (31 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
12 March 2007	Full accounts made up to 31 December 2005 (27 pages)
12 March 2007	Full accounts made up to 31 December 2005 (27 pages)
14 February 2007	Ad 28/12/06--------- Â£ si [email protected] (2 pages)
14 February 2007	Ad 28/12/06--------- Â£ si [email protected] (2 pages)
26 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
26 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 December 2006	Resolutions RES13 ‐ Cancel share prem 14/11/06 (1 page)
13 December 2006	Red of capital & cancel sha prem Â£ ic 61844076/ 37033675 (4 pages)
13 December 2006	Red of capital & cancel sha prem Â£ ic 61844076/ 37033675 (4 pages)
13 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 December 2006	Resolutions RES13 ‐ Cancel share prem 14/11/06 (1 page)
13 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
9 August 2006	Full accounts made up to 31 December 2004 (26 pages)
9 August 2006	Full accounts made up to 31 December 2004 (26 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Â£ nc 38376000/62185524 30/12/04 (2 pages)
24 January 2006	Ad 30/12/04-27/01/05 Â£ si [email protected] (2 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 January 2006	Ad 30/12/04-27/01/05 Â£ si [email protected] (2 pages)
24 January 2006	Â£ nc 38376000/62185524 30/12/04 (2 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 January 2006	Particulars of mortgage/charge (17 pages)
12 January 2006	Particulars of mortgage/charge (17 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (26 pages)
20 October 2004	Full accounts made up to 31 December 2003 (26 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 November 2003	Full accounts made up to 31 December 2002 (27 pages)
27 November 2003	Full accounts made up to 31 December 2002 (27 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 August 2003	Auditor's resignation (1 page)
20 August 2003	Auditor's resignation (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2003	Certificate of reduction of issued capital (1 page)
30 June 2003	Certificate of reduction of issued capital (1 page)
25 June 2003	Reduction of iss capital and minute (oc) (4 pages)
25 June 2003	Reduction of iss capital and minute (oc) (4 pages)
30 January 2003	Full accounts made up to 31 December 2001 (21 pages)
30 January 2003	Full accounts made up to 31 December 2001 (21 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton lancashire BL6 6JL (1 page)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton lancashire BL6 6JL (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Full accounts made up to 31 December 2000 (25 pages)
4 February 2002	Full accounts made up to 31 December 2000 (25 pages)
15 January 2002	Â£ nc 93938207/181376413 08/11/01 (2 pages)
15 January 2002	Â£ nc 93938207/181376413 08/11/01 (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2002	Ad 09/11/01--------- Â£ si 88800000@1=88800000 Â£ ic 5138207/93938207 (2 pages)
9 January 2002	Ad 09/11/01--------- Â£ si 88800000@1=88800000 Â£ ic 5138207/93938207 (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
2 April 2001	Company name changed fort james uk LIMITED\certificate issued on 02/04/01 (3 pages)
2 April 2001	Company name changed fort james uk LIMITED\certificate issued on 02/04/01 (3 pages)
2 February 2001	Full accounts made up to 31 December 1999 (25 pages)
2 February 2001	Full accounts made up to 31 December 1999 (25 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
3 February 2000	Full group accounts made up to 31 December 1998 (29 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (29 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Director's particulars changed (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 26 December 1997 (22 pages)
28 October 1998	Full accounts made up to 26 December 1997 (22 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
11 March 1998	Particulars of property mortgage/charge (3 pages)
11 March 1998	Particulars of property mortgage/charge (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
22 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
19 January 1998	New director appointed (5 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (5 pages)
19 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 January 1998	Company name changed jamont uk LIMITED\certificate issued on 02/01/98 (2 pages)
2 January 1998	Company name changed jamont uk LIMITED\certificate issued on 02/01/98 (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: lowlands house 43/51 lowlands road harrow middlesex HA1 3BW (1 page)
31 December 1997	Registered office changed on 31/12/97 from: lowlands house 43/51 lowlands road harrow middlesex HA1 3BW (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 27 December 1996 (21 pages)
3 November 1997	Full accounts made up to 27 December 1996 (21 pages)
30 October 1997	Auditor's resignation (1 page)
30 October 1997	Auditor's resignation (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Full accounts made up to 30 December 1995 (21 pages)
1 November 1996	Full accounts made up to 30 December 1995 (21 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 November 1994	Full accounts made up to 1 January 1994 (20 pages)
1 November 1994	Full accounts made up to 1 January 1994 (20 pages)
1 November 1994	Full accounts made up to 1 January 1994 (20 pages)
16 January 1994	Return made up to 31/12/93; full list of members (5 pages)
16 January 1994	Return made up to 31/12/93; full list of members (5 pages)
1 November 1993	Full accounts made up to 2 January 1993 (20 pages)
1 November 1993	Full accounts made up to 2 January 1993 (20 pages)
1 November 1993	Full accounts made up to 2 January 1993 (20 pages)
12 May 1993	Memorandum and Articles of Association (85 pages)
12 May 1993	Memorandum and Articles of Association (85 pages)
21 April 1993	Company name changed ja/mont (uk) LIMITED\certificate issued on 22/04/93 (2 pages)
21 April 1993	Company name changed ja/mont (uk) LIMITED\certificate issued on 22/04/93 (2 pages)
15 December 1992	Company name changed jamont uk LIMITED\certificate issued on 15/12/92 (2 pages)
15 December 1992	Company name changed jamont uk LIMITED\certificate issued on 15/12/92 (2 pages)
24 November 1992	Company name changed ja/mont (uk) LIMITED\certificate issued on 25/11/92 (2 pages)
24 November 1992	Company name changed ja/mont (uk) LIMITED\certificate issued on 25/11/92 (2 pages)
11 May 1992	Full accounts made up to 28 December 1991 (22 pages)
11 May 1992	Full accounts made up to 28 December 1991 (22 pages)
19 January 1992	Return made up to 31/12/91; full list of members (7 pages)
19 January 1992	Return made up to 31/12/91; full list of members (7 pages)
11 July 1991	Full accounts made up to 29 December 1990 (21 pages)
11 July 1991	Full accounts made up to 29 December 1990 (21 pages)
3 March 1991	Full group accounts made up to 31 December 1989 (24 pages)
3 March 1991	Full group accounts made up to 31 December 1989 (24 pages)
5 February 1991	Particulars of mortgage/charge (11 pages)
5 February 1991	Particulars of mortgage/charge (11 pages)
3 January 1991	Particulars of mortgage/charge (11 pages)
3 January 1991	Company name changed softis LIMITED\certificate issued on 31/12/90 (2 pages)
3 January 1991	Company name changed softis LIMITED\certificate issued on 31/12/90 (2 pages)
3 January 1991	Particulars of mortgage/charge (11 pages)
10 October 1990	Ad 14/02/90--------- Â£ si 138204@1=138204 Â£ ic 5000004/5138208 (2 pages)
10 October 1990	Ad 14/02/90--------- Â£ si 138204@1=138204 Â£ ic 5000004/5138208 (2 pages)
23 March 1990	Ad 20/02/90--------- Â£ si 1@1=1 Â£ ic 5000003/5000004 (2 pages)
23 March 1990	Ad 18/02/90--------- Â£ si 2@1=2 Â£ ic 5000001/5000003 (2 pages)
23 March 1990	Ad 18/02/90--------- Â£ si 2@1=2 Â£ ic 5000001/5000003 (2 pages)
23 March 1990	Ad 20/02/90--------- Â£ si 1@1=1 Â£ ic 5000003/5000004 (2 pages)
16 August 1989	Full accounts made up to 31 December 1988 (10 pages)
16 August 1989	Full accounts made up to 31 December 1988 (10 pages)
15 May 1989	Wd 03/05/89 ad 20/04/89--------- Â£ si 1000000@1=1000000 Â£ ic 4000001/5000001 (2 pages)
15 May 1989	Wd 03/05/89 ad 20/04/89--------- Â£ si 1000000@1=1000000 Â£ ic 4000001/5000001 (2 pages)
21 July 1988	Wd 08/06/88 ad 16/03/88--------- Â£ si 3999000@1=3999000 Â£ ic 1001/4000001 (2 pages)
21 July 1988	Wd 08/06/88 ad 16/03/88--------- Â£ si 3999000@1=3999000 Â£ ic 1001/4000001 (2 pages)
31 May 1988	Wd 19/04/88 ad 16/03/88--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
31 May 1988	Wd 19/04/88 ad 16/03/88--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
31 March 1988	Wd 26/02/88 ad 05/02/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 1988	Wd 26/02/88 ad 05/02/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 1987	Company name changed minmar (30) LIMITED\certificate issued on 18/12/87 (2 pages)
17 December 1987	Company name changed minmar (30) LIMITED\certificate issued on 18/12/87 (2 pages)
2 November 1987	Incorporation (26 pages)
2 November 1987	Incorporation (26 pages)
2 November 1987	Certificate of incorporation (1 page)
2 November 1987	Certificate of incorporation (1 page)

Georgia-Pacific GB Limited

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