UMICORE FINANCE UK LIMITED

Company number 01174981

Date	Type	Description	View / Download
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
10 May 2000	288c	Director's particulars changed	(1 page)
10 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Mar 2000	88(2)R	Ad 22/03/00--------- £ si 2500000@1=2500000 £ ic 7600000/10100000	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: fourth floor 98 cannon st london EC4N 6EN	(1 page)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
10 Mar 1999	288b	Director resigned	(1 page)
18 Dec 1998	AUD	Auditor's resignation	(2 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
14 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Dec 1998	88(2)R	Ad 09/12/98--------- £ si 1200000@1=1200000 £ ic 6400000/7600000	(3 pages)
14 Oct 1998	288c	Secretary's particulars changed	(1 page)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
30 May 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 1400000@1=1400000 £ ic 5000000/6400000	(3 pages)
10 Jun 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
22 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 May 1997	363s	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)