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ICI CHEMICALS & POLYMERS LIMITED

Company number 00358535

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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)
02 Apr 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 288a New director appointed
21 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Apr 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 88(2)R Ad 27/03/02--------- £ si 4000000@100=400000000 £ ic 100/400000100
15 Apr 2002 169 £ ic 606400000/100 27/03/02 £ sr 606399900@1=606399900
09 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director resigned
29 Aug 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 11/05/00; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363s Return made up to 11/05/99; full list of members
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1999 288a New director appointed
21 Sep 1998 AA Full accounts made up to 31 December 1997
10 Jun 1998 363s Return made up to 11/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1998 288a New director appointed
16 Jan 1998 288b Director resigned