GIVAUDAN 2007 UK LIMITED

Company number 00484077

Date	Type	Description	View / Download
10 Jul 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
07 Jun 2000	CERTNM	Company name changed givaudan roure LIMITED\certificate issued on 08/06/00	(2 pages)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288a	New director appointed	(2 pages)
05 Oct 1999	363s	Return made up to 12/09/99; no change of members	(6 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
10 May 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
06 Oct 1998	MISC	Auditors statement	(1 page)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Oct 1998	363s	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jun 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
08 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	88(3)	Particulars of contract relating to shares	(5 pages)
26 Nov 1997	88(2)P	Ad 27/06/97--------- £ si 15000000@1	(3 pages)
29 Sep 1997	363s	Return made up to 12/09/97; full list of members	(6 pages)
18 Sep 1997	CERTNM	Company name changed givaudan-roure LIMITED\certificate issued on 19/09/97	(2 pages)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
27 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)