LANXESS HOLDING UK UNLIMITED

Company number 00250695

Date	Type	Description	View / Download
09 May 2002	288a	New director appointed	(1 page)
09 May 2002	288a	New director appointed	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
30 Jan 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
26 Oct 2001	122	Nc dec already adjusted 08/10/01	(1 page)
26 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduce issued capital 08/10/01	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
18 Jun 2001	MISC	Re reg cert	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
18 May 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 May 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
18 May 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 May 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(10 pages)
30 Jan 2001	363s	Return made up to 25/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)