Sappi Europe Holding

Company Name	Sappi Europe Holding
Company Status	Dissolved
Company Number	02497473
Category	Private Unlimited Company
Incorporation Date	30 April 1990(33 years, 12 months ago)
Dissolution Date	30 October 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Secretary Name	Neil Proctor Collin
Nationality	British
Status	Closed
Appointed	17 June 2006(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 30 October 2013)
Role	Finance Manager
Correspondence Address	9 The Foxwood Charnock Richard Chorley Lancashire PR7 5JQ

Director Name	Laurence John Newman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 October 2013)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	5 Elma Gardens 14 Schunland Road Elma Park, Edenvale 1609 South Africa

Director Name	Mr John Anthony Clinton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2012(22 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF

Director Name	Mr Machiel Johannes Reyneke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Financial Director
Correspondence Address	150 Chaussee De La Hulpe 1170 Bruxelles Belgium

Director Name	Kim Christian Jokipii
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Tanglewood 27 Albury Road Burwood Park Walton On Thames Surrey KT12 5DT

Director Name	Eugene Van As
Date of Birth	January 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Glen Falloch Cedar Avenue Witkoppen Transvaal South Africa

Secretary Name	Michael Burgess
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	544 Preston Old Road Blackburn Lancashire BB2 5NL

Director Name	Franz Neudeck
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1998)
Role	Chief Executive
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	William Edward Hewitt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1999)
Role	Financial Director
Correspondence Address	144 5th Street Parkmore Sandton Transvaal Foreign

Director Name	Bernard Fuchsberger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1998)
Role	Managing Director
Correspondence Address	Hermann-Ruhe-Strase 38 Alfeld Leine Germany 31061

Director Name	Andre Vlok
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Technical Director
Correspondence Address	19 Eland Road Robin Hills Randburg Transvaal South Africa 2194 Foreign

Director Name	Kaj Burchardi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2004)
Role	Financial Director
Correspondence Address	22 Rue Jean Stas B-1060 Brussels Belgium Foreign

Director Name	Michel Villamayor
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1998)
Role	Sales
Correspondence Address	9 Harley House Upper Harley Street London Nw1

Secretary Name	Kaj Burchardi
Nationality	German
Status	Resigned
Appointed	01 January 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1998)
Role	Finance Director
Correspondence Address	Flat 11 Cranley Gardens London SW7 3BD

Director Name	Mr Arthur James Tucker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	Doeko Dirk Pieter Bosscher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 1998(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1 Markham Place London SW3 3JX

Secretary Name	Mr Arthur James Tucker
Nationality	British
Status	Resigned
Appointed	31 October 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	Mr Donald Gert Wilson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	50 Worcester Road Parkwood Johannesburg 2193 South Africa

Director Name	Trevor Larkan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2001)
Role	Finance Director
Correspondence Address	The Glebe 11 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Philip Albert Bonn
Nationality	British
Status	Resigned
Appointed	19 September 2000(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Chief Executive
Correspondence Address	15a Killarney Road Sandhurst 2196 South Africa

Director Name	Michael William Turner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	13 Rietfontein Road Rivonia Johannesburg Foreign

Director Name	Willy Heckers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2004(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 2009)
Role	Mill Director
Correspondence Address	1 Old Forge Cypress Point Lytham St Annes Lancashire FY8 4UK

Director Name	Sidney Coetzee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	18 Castle Hill Berkhamsted Hertfordshire HP4 1HE

Director Name	Mr Michael Gibson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 March 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Stephens Langton Green Tunbridge Wells Kent TN3 0BS

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

229.9m at £0.1	Sappi Krupa Holdings LTD 74.90% Ordinary
77m at £0.1	Sappi Uk Holdings Bv 25.10% Ordinary

Financials

Year	2014
Net Worth	-£6,885,000
Current Liabilities	£7,903,000

Accounts

Latest Accounts	30 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Return of final meeting in a members' voluntary winding up (18 pages)
30 July 2013	Return of final meeting in a members' voluntary winding up (18 pages)
17 October 2012	Registered office address changed from 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from 1st Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on 17 October 2012 (2 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Declaration of solvency (4 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (5 pages)
16 October 2012	Declaration of solvency (4 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 (5 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2012	Termination of appointment of Michael Gibson as a director on 31 July 2012 (1 page)
1 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
18 May 2012	Appointment of Mr John Anthony Clinton as a director on 1 May 2012 (2 pages)
18 May 2012	Appointment of Mr John Anthony Clinton as a director (2 pages)
28 December 2011	Full accounts made up to 30 March 2011 (13 pages)
28 December 2011	Full accounts made up to 30 March 2011 (13 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 46,039,200 (6 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 46,039,200 (6 pages)
4 January 2011	Full accounts made up to 30 March 2010 (14 pages)
4 January 2011	Full accounts made up to 30 March 2010 (14 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 30 March 2009 (15 pages)
5 February 2010	Full accounts made up to 30 March 2009 (15 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
14 July 2009	Appointment Terminated Director willy heckers (1 page)
14 July 2009	Director's change of particulars / michael gibson / 31/03/2009 (1 page)
14 July 2009	Appointment terminated director willy heckers (1 page)
14 July 2009	Director's Change of Particulars / michael gibson / 31/03/2009 / HouseName/Number was: romney cottage, now: 5; Street was: romney cottage langton road, now: upper stephens; Post Code was: TN3 0HP, now: TN3 0BS (1 page)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
4 March 2009	S-div (14 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (6 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
4 March 2009	S-div (14 pages)
3 February 2009	Full accounts made up to 30 March 2008 (13 pages)
3 February 2009	Full accounts made up to 30 March 2008 (13 pages)
14 January 2009	Re-registration of Memorandum and Articles (12 pages)
14 January 2009	Certificate of re-registration from Limited to Unlimited (1 page)
14 January 2009	Members' assent for rereg from LTD to UNLTD (1 page)
14 January 2009	Certificate of re-registration from Limited to Unlimited (1 page)
14 January 2009	Application for reregistration from LTD to UNLTD (3 pages)
14 January 2009	Declaration of assent for reregistration to UNLTD (2 pages)
14 January 2009	Members' assent for rereg from LTD to UNLTD (1 page)
14 January 2009	Re-registration of Memorandum and Articles (12 pages)
14 January 2009	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
14 January 2009	Declaration of assent for reregistration to UNLTD (2 pages)
14 January 2009	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
14 January 2009	Application for reregistration from LTD to UNLTD (3 pages)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 January 2009	Return made up to 16/12/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 1 April 2007 (13 pages)
30 January 2008	Full accounts made up to 1 April 2007 (13 pages)
30 January 2008	Full accounts made up to 1 April 2007 (13 pages)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
31 July 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
31 July 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 16/12/06; full list of members (7 pages)
12 January 2007	Return made up to 16/12/06; full list of members (7 pages)
4 November 2006	Group of companies' accounts made up to 2 October 2005 (23 pages)
4 November 2006	Group of companies' accounts made up to 2 October 2005 (23 pages)
4 November 2006	Group of companies' accounts made up to 2 October 2005 (23 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
9 February 2006	Return made up to 16/12/05; full list of members (7 pages)
9 February 2006	Return made up to 16/12/05; full list of members (7 pages)
25 November 2005	Group of companies' accounts made up to 26 September 2004 (24 pages)
25 November 2005	Group of companies' accounts made up to 26 September 2004 (24 pages)
28 July 2005	Delivery ext'd 3 mth 26/09/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 26/09/04 (1 page)
6 January 2005	Return made up to 16/12/04; full list of members (7 pages)
6 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
20 August 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 5TH floor stratton house stratton street mayfair london W1J 8JX (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 5TH floor stratton house stratton street mayfair london W1J 8JX (1 page)
3 February 2004	Return made up to 16/12/03; full list of members (8 pages)
3 February 2004	Return made up to 16/12/03; full list of members (8 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
4 May 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
4 May 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
3 February 2003	Return made up to 16/12/02; full list of members (8 pages)
3 February 2003	Return made up to 16/12/02; full list of members (8 pages)
26 September 2002	Certificate of reduction of issued capital (1 page)
26 September 2002	Red capital Â£ ic 306928000/ 306927999 (4 pages)
26 September 2002	Certificate of reduction of issued capital (1 page)
26 September 2002	Red capital Â£ ic 306928000/ 306927999 (4 pages)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 September 2002	Â£ nc 400000000/583669137 23/08/02 (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 September 2002	Â£ nc 400000000/583669137 23/08/02 (1 page)
27 June 2002	Memorandum and Articles of Association (12 pages)
27 June 2002	Memorandum and Articles of Association (12 pages)
25 June 2002	Nc inc already adjusted 05/06/02 (1 page)
25 June 2002	Ad 07/06/02--------- Â£ si 229888999@1=229888999 Â£ ic 77039001/306928000 (2 pages)
25 June 2002	Ad 07/06/02--------- Â£ si 229888999@1=229888999 Â£ ic 77039001/306928000 (2 pages)
25 June 2002	Nc inc already adjusted 05/06/02 (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2002	Return made up to 16/12/01; full list of members; amend (8 pages)
20 June 2002	Return made up to 16/12/01; full list of members; amend 363(287) ‐ Registered office changed on 20/06/02 (8 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
9 January 2002	Return made up to 16/12/01; full list of members (7 pages)
9 January 2002	Return made up to 16/12/01; full list of members (7 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
17 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
17 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
11 June 2001	Ad 22/02/01--------- Â£ si 77039000@1=77039000 Â£ ic 183669138/260708138 (2 pages)
11 June 2001	Recon 05/06/01 (1 page)
11 June 2001	Recon 05/06/01 122 ‐ Â£ ic 260708138/77039001 05/06/01 Â£ sr 183669137@1=183669137 (1 page)
11 June 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
11 June 2001	Ad 21/02/01--------- Â£ si 47965990@1=47965990 Â£ ic 135703148/183669138 (2 pages)
11 June 2001	Recon 05/06/01 (1 page)
11 June 2001	Ad 21/02/01--------- Â£ si 47965990@1=47965990 Â£ ic 135703148/183669138 (2 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 June 2001	Â£ nc 150000000/300000000 05/06/01 (1 page)
11 June 2001	Â£ ic 260708138/77039001 05/06/01 Â£ sr 183669137@1=183669137 (1 page)
11 June 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
11 June 2001	Ad 22/02/01--------- Â£ si 77039000@1=77039000 Â£ ic 183669138/260708138 (2 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Â£ nc 150000000/300000000 05/06/01 (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2001	Return made up to 16/12/00; full list of members (7 pages)
13 February 2001	Return made up to 16/12/00; full list of members (7 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
27 July 2000	Full group accounts made up to 30 September 1999 (34 pages)
27 July 2000	Full group accounts made up to 30 September 1999 (34 pages)
14 January 2000	Return made up to 16/12/99; full list of members (8 pages)
14 January 2000	Return made up to 16/12/99; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
20 October 1999	Full group accounts made up to 30 September 1998 (24 pages)
20 October 1999	Full group accounts made up to 30 September 1998 (24 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
11 February 1999	Ad 25/09/98--------- Â£ si 22000000@1 (2 pages)
11 February 1999	Ad 23/09/98--------- Â£ si 2917000@1 (2 pages)
11 February 1999	Ad 25/09/98--------- Â£ si 22000000@1 (2 pages)
11 February 1999	Ad 23/09/98--------- Â£ si 2917000@1 (2 pages)
20 December 1998	Return made up to 16/12/98; full list of members 363(287) ‐ Registered office changed on 20/12/98 (8 pages)
20 December 1998	Return made up to 16/12/98; full list of members (8 pages)
20 December 1998	New secretary appointed (2 pages)
20 December 1998	New secretary appointed (2 pages)
23 October 1998	Return made up to 31/12/97; full list of members; amend 363(287) ‐ Registered office changed on 23/10/98 (8 pages)
23 October 1998	Return made up to 31/12/97; full list of members; amend (8 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
3 August 1998	Full group accounts made up to 1 October 1997 (24 pages)
3 August 1998	Full group accounts made up to 1 October 1997 (24 pages)
3 August 1998	Full group accounts made up to 1 October 1997 (24 pages)
31 July 1998	Delivery ext'd 3 mth 01/10/98 (1 page)
31 July 1998	Delivery ext'd 3 mth 01/10/98 (1 page)
16 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 1998	Return made up to 31/12/97; full list of members (8 pages)
30 December 1997	Ad 29/09/97--------- Â£ si 29516000@1=29516000 Â£ ic 81270148/110786148 (4 pages)
30 December 1997	Ad 29/09/97--------- Â£ si 29516000@1=29516000 Â£ ic 81270148/110786148 (2 pages)
29 December 1997	Ad 29/09/97--------- Â£ si 10000000@1=10000000 Â£ ic 71270148/81270148 (2 pages)
29 December 1997	Â£ nc 100000000/150000000 29/09/97 (1 page)
29 December 1997	Ad 29/09/97--------- Â£ si 10000000@1=10000000 Â£ ic 71270148/81270148 (2 pages)
29 December 1997	Â£ nc 100000000/150000000 29/09/97 (1 page)
17 July 1997	Full group accounts made up to 2 October 1996 (26 pages)
17 July 1997	Full group accounts made up to 2 October 1996 (26 pages)
17 July 1997	Full group accounts made up to 2 October 1996 (26 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
12 August 1996	Ad 20/07/96--------- Â£ si 41270148@1=41270148 Â£ ic 30000000/71270148 (2 pages)
12 August 1996	Ad 20/07/96--------- Â£ si 41270148@1=41270148 Â£ ic 30000000/71270148 (2 pages)
30 July 1996	Â£ nc 30000000/100000000 19/07/96 (1 page)
30 July 1996	Â£ nc 30000000/100000000 19/07/96 (1 page)
15 May 1996	Full group accounts made up to 27 September 1995 (23 pages)
15 May 1996	Full group accounts made up to 27 September 1995 (23 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
4 January 1996	Full group accounts made up to 1 March 1995 (23 pages)
4 January 1996	Full group accounts made up to 1 March 1995 (23 pages)
4 January 1996	Full group accounts made up to 1 March 1995 (23 pages)
2 January 1996	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
25 October 1995	Memorandum and Articles of Association (15 pages)
25 October 1995	Memorandum and Articles of Association (30 pages)
6 October 1995	Company name changed sappi europe LIMITED\certificate issued on 09/10/95 (6 pages)
6 October 1995	Company name changed sappi europe LIMITED\certificate issued on 09/10/95 (3 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX (1 page)
9 May 1995	Director resigned (2 pages)
20 March 1995	Accounting reference date shortened from 28/02 to 30/09 (1 page)
20 March 1995	Accounting reference date shortened from 28/02 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
28 September 1994	Full group accounts made up to 28 February 1994 (20 pages)
28 September 1994	Full group accounts made up to 28 February 1994 (20 pages)
26 October 1993	Full group accounts made up to 1 March 1993 (19 pages)
26 October 1993	Full group accounts made up to 1 March 1993 (19 pages)
26 October 1993	Full group accounts made up to 1 March 1993 (19 pages)
21 August 1992	Full group accounts made up to 24 February 1992 (19 pages)
21 August 1992	Full group accounts made up to 24 February 1992 (19 pages)
15 October 1991	Full accounts made up to 28 February 1991 (20 pages)
15 October 1991	Full accounts made up to 28 February 1991 (20 pages)
14 December 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 December 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 December 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 December 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 August 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
14 August 1990	Resolutions SRES13 ‐ Special resolution (5 pages)

Sappi Europe Holding

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