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MACDERMID EUROPE LIMITED

Company number 00167927

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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)
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1999 CERTNM Company name changed w canning PLC\certificate issued on 01/06/99
29 Mar 1999 288b Director resigned
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288a New secretary appointed
19 Feb 1999 88(2)R Ad 18/01/99--------- £ si 204414@.25=51103 £ ic 7383840/7434943
04 Jan 1999 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
28 Sep 1998 288b Director resigned
26 Jul 1998 288a New director appointed
23 Jul 1998 AUD Auditor's resignation
19 Jun 1998 363s Return made up to 23/05/98; bulk list available separately
19 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1998 AA Full group accounts made up to 31 December 1997
25 Mar 1998 88(2)R Ad 02/03/98--------- £ si 338494@.25=84623 £ ic 7299216/7383839
19 Mar 1998 88(2)R Ad 30/01/98--------- £ si 233@.25=58 £ ic 7299158/7299216
02 Jul 1997 288c Director's particulars changed
18 Jun 1997 363s Return made up to 23/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jun 1997 288a New director appointed
02 Jun 1997 88(2)R Ad 06/05/97--------- £ si 30000@.25=7500 £ ic 7290408/7297908
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1997 AA Full group accounts made up to 31 December 1996
08 May 1997 88(2) Ad 23/04/97--------- £ si 270000@.25=67500 £ ic 7222908/7290408