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KRATON CHEMICAL LTD

Company number 01578908

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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)
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 MEM/ARTS Memorandum and Articles of Association
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 288c Director's particulars changed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
30 Jul 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Aug 2002 AUD Auditor's resignation
17 Apr 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Full accounts made up to 31 December 2000
14 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jan 2001 AUD Auditor's resignation
16 Oct 2000 AA Full accounts made up to 31 December 1999