AKZO NOBEL PACKAGING COATINGS LIMITED

Company number 00059837

Date	Type	Description	View / Download
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Gregor Sandy Methven on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Roger John Boyce Jakeman on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Ashok Joshi on 1 October 2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Dec 2008	288a	Director appointed ashok joshi	(1 page)
22 Dec 2008	288b	Appointment terminated director pablo vercelli	(1 page)
19 Dec 2008	288a	Director appointed roger john boyce jakeman	(1 page)
19 Dec 2008	288b	Appointment terminated director bo matzner	(1 page)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
15 Dec 2008	CERTNM	Company name changed ici packaging coatings LIMITED\certificate issued on 15/12/08	(2 pages)
24 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
15 Aug 2008	288c	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008	(1 page)
01 Jul 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
01 Jul 2008	288b	Appointment terminated secretary elizabeth horlock	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)
21 Jan 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
27 Sep 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)

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