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EVONIK AMALGAMATION LIMITED

Company number 00096356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 1992 190 Location of debenture register
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06 Jul 1992 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
01 Jul 1992 363x Return made up to 31/05/92; full list of members
01 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jun 1992 88(3) Particulars of contract relating to shares
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10 Jun 1992 88(2)O Ad 15/05/92--------- £ si 153807330@.5
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Request DocumentAd 15/05/92--------- £ si 153807330@.5
08 Jun 1992 288 Secretary resigned;new secretary appointed
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03 Jun 1992 288 Director resigned
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02 Jun 1992 88(2)P Ad 15/05/92--------- £ si 153807330@.5
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Request DocumentAd 15/05/92--------- £ si 153807330@.5
02 Jun 1992 123 £ nc 85756622/100000000 22/05/92
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Request Document£ nc 85756622/100000000 22/05/92
01 Jun 1992 88(2)R Ad 07/05/92--------- £ si 17808@.5=8904 £ ic 88104560/88113464
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Request DocumentAd 07/05/92--------- £ si 17808@.5=8904 £ ic 88104560/88113464
29 May 1992 88(2)R Ad 30/04/92--------- £ si 1035@.5=517 £ ic 88104043/88104560
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Request DocumentAd 30/04/92--------- £ si 1035@.5=517 £ ic 88104043/88104560
22 May 1992 CERTNM Company name changed laporte PLC\certificate issued on 22/05/92
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Request DocumentCompany name changed laporte PLC\certificate issued on 22/05/92
21 May 1992 CERT15 Certificate of reduction of issued capital
21 May 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 May 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
20 May 1992 MEM/ARTS Memorandum and Articles of Association
15 May 1992 OC425 Scheme of arrangement - amalgamation
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06 May 1992 AA Full group accounts made up to 31 December 1991
05 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 May 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions