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NALCO LIMITED

Company number 00615548

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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)
15 Jun 2002 88(2)R Ad 30/04/02--------- £ si 1@1=1 £ ic 500000/500001
22 May 2002 169 £ ic 24500000/500000 14/03/02 £ sr 24000000@1=24000000
22 May 2002 88(3) Particulars of contract relating to shares
22 May 2002 88(2)R Ad 13/03/02--------- £ si 23500000@1=23500000 £ ic 1000000/24500000
13 May 2002 123 Nc inc already adjusted 13/03/02
13 May 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.
Request DocumentResolutions
13 May 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.
Request DocumentResolutions
13 May 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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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 88(2)R Ad 12/03/02--------- £ si 4500000@.1=450000 £ si 100000@.5=50000 £ ic 500000/1000000
11 Apr 2002 288a New director appointed
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Payment by fresh issue 14/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2002 123 Nc inc already adjusted 11/03/02
02 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.
Request DocumentResolutions
02 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.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
19 Nov 2001 CERTNM Company name changed nalco LIMITED\certificate issued on 19/11/01
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 31/05/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999