FIRMENICH HOLDINGS (UK) LIMITED

Company number 00233714

Date	Type	Description	View / Download
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
18 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: bank house primett road stevenage hertfordshire SG1 3UQ	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Jan 1998	AUD	Auditor's resignation	(1 page)
13 Jan 1998	AUD	Auditor's resignation	(1 page)
01 Dec 1997	288b	Director resigned	(2 pages)
27 Nov 1997	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(3 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
13 Oct 1997	88(2)R	Ad 03/10/97-07/10/97 £ si 798000@.1=79800 £ ic 5818084/5897884	(2 pages)
10 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 10000@.1	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jul 1997	363s	Return made up to 30/06/97; bulk list available separately	(8 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Aug 1996	AA	Full group accounts made up to 30 March 1996	(48 pages)
22 Jul 1996	363s	Return made up to 30/06/96; bulk list available separately 363(287) ‐ Registered office changed on 22/07/96	(6 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Nov 1995	288	Director resigned	(2 pages)

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