EVONIK LIL LIMITED

Company number 00031089

Date	Type	Description	View / Download
02 Dec 2009	CH03	Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
02 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
22 Jan 2009	288c	Director's change of particulars / bernard harvey / 19/01/2009	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Nov 2008	88(2)	Ad 31/10/08\gbp si 21000000@1=21000000\gbp ic 1530442/22530442\	(2 pages)
03 Nov 2008	123	Gbp nc 3000000/26530442\31/10/08	(2 pages)
21 Oct 2008	288a	Director appointed mr bernard george harvey	(1 page)
20 Oct 2008	288b	Appointment terminated director donald andrews	(1 page)
29 Aug 2008	288a	Director appointed mr matthias kittler	(1 page)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
07 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
08 Mar 2006	AUD	Auditor's resignation	(2 pages)
31 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(24 pages)
20 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)

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