SENSIENT HOLDINGS UK

Company number 01322325

Date	Type	Description	View / Download
30 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Sep 1999	123	£ nc 35295000/50000000 27/09/99	(1 page)
07 Jul 1999	363s	Return made up to 28/06/99; no change of members	(5 pages)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
21 May 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
06 Apr 1999	AA	Full group accounts made up to 30 September 1997	(27 pages)
16 Oct 1998	288b	Director resigned	(1 page)
14 Aug 1998	363s	Return made up to 28/06/98; full list of members	(6 pages)
16 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
22 Jun 1998	123	Nc inc already adjusted 23/04/98	(1 page)
18 May 1998	88(2)R	Ad 23/04/98--------- £ si 7799376@1=7799376 £ ic 19458471/27257847	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 May 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New director appointed	(2 pages)
01 Aug 1997	AA	Full group accounts made up to 30 September 1996	(23 pages)
17 Jul 1997	363s	Return made up to 28/06/97; change of members	(6 pages)
21 Apr 1997	88(2)R	Ad 01/10/96--------- £ si 2600000@1=2600000 £ ic 16858471/19458471	(2 pages)
05 Aug 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
22 Jul 1996	363s	Return made up to 28/06/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
01 Nov 1995	AA	Full group accounts made up to 30 September 1994	(25 pages)

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