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IMPERIAL CHEMICAL INDUSTRIES LIMITED

Company number 00218019

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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)
23 Oct 2009 CH01 Director's details changed for Rutger Albert Helbing on 1 October 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 88(2) Ad 01/07/09\gbp si 3289@1=3289\gbp ic 1209323879/1209327168\
04 Jun 2009 88(2) Ad 01/06/09\gbp si 6218@1=6218\gbp ic 1209317661/1209323879\
20 May 2009 363a Return made up to 15/05/09; full list of members
20 May 2009 288c Director's change of particulars / julie shannon / 30/06/2008
15 May 2009 88(2) Ad 01/05/09\gbp si 18296@1=18296\gbp ic 1330172949/1330191245\
03 Apr 2009 88(2) Ad 01/04/09\gbp si 19700@1=19700\gbp ic 1330153249/1330172949\
09 Mar 2009 88(2) Ad 02/03/09\gbp si 83814@1=83814\gbp ic 1330069435/1330153249\
06 Mar 2009 288a Director appointed bart kaster
06 Mar 2009 288b Appointment terminated director bernard schoordijk
09 Feb 2009 88(2) Ad 02/02/09\gbp si 522211@1=522211\gbp ic 1329547224/1330069435\
09 Jan 2009 88(2) Ad 08/01/09\gbp si 11193@1=11193\gbp ic 1329536031/1329547224\
06 Jan 2009 288a Director appointed rutger albert helbing
06 Jan 2009 288a Director appointed richard paul stuckes
06 Jan 2009 288b Appointment terminated director david hamill
06 Jan 2009 288b Appointment terminated director christopher bolland
19 Dec 2008 88(2) Ad 11/12/08\gbp si 36902@1=36902\gbp ic 1329499129/1329536031\
09 Dec 2008 88(2) Ad 04/12/08\gbp si 7629@1=7629\gbp ic 1329491500/1329499129\
17 Nov 2008 88(2) Ad 13/11/08\gbp si 1954@1=1954\gbp ic 1329489546/1329491500\
03 Nov 2008 88(2) Ad 30/10/08\gbp si 8084@1=8084\gbp ic 1329481462/1329489546\
03 Nov 2008 288c Director's change of particulars / derek welch / 31/10/2008
28 Oct 2008 88(2) Ad 23/10/08\gbp si 119898@1=119898\gbp ic 1329361564/1329481462\
22 Oct 2008 88(2) Ad 20/10/08\gbp si 21274@1=21274\gbp ic 1329340290/1329361564\
11 Sep 2008 88(2) Ad 10/09/08\gbp si 6731@1=6731\gbp ic 1329333559/1329340290\