EVONIK LIL LIMITED

Company number 00031089

Date	Type	Description	View / Download
11 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 1038239@1=1038239 £ ic 492203/1530442	(2 pages)
11 Feb 1998	123	£ nc 700000/3000000 22/12/97	(1 page)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA	(1 page)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
21 Apr 1997	288c	Secretary's particulars changed	(1 page)
19 Feb 1997	363a	Return made up to 24/01/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1997	288c	Secretary's particulars changed	(1 page)
03 Aug 1996	288	New director appointed	(1 page)
02 Aug 1996	288	Director resigned	(1 page)
26 Jul 1996	AUD	Auditor's resignation	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
22 Feb 1996	288	New director appointed	(3 pages)
20 Feb 1996	288	Director resigned	(1 page)
30 Jan 1996	363x	Return made up to 24/01/96; full list of members	(6 pages)
26 Jan 1996	288	Director resigned	(2 pages)
07 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	AA	Full accounts made up to 1 January 1995	(21 pages)
03 Mar 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	363x	Return made up to 24/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)

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