- Company Overview for EVONIK AMALGAMATION LIMITED (00096356)
- Filing history for EVONIK AMALGAMATION LIMITED (00096356)
- People for EVONIK AMALGAMATION LIMITED (00096356)
- Charges for EVONIK AMALGAMATION LIMITED (00096356)
- More for EVONIK AMALGAMATION LIMITED (00096356)
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) |
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17 Jul 1992 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
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
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Request DocumentResolutions |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
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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Request DocumentSecretary resigned;new secretary appointed |
03 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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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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Request DocumentScheme of arrangement - amalgamation |
06 May 1992 | AA | Full group accounts made up to 31 December 1991 | |
05 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |