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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 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288b Director resigned
25 Apr 2000 88(2)R Ad 17/03/00--------- £ si 2000000@1=2000000 £ ic 2000002/4000002
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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25 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 123 £ nc 2000002/4000003 17/03/00
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Secretary resigned;director resigned
07 Feb 2000 288a New secretary appointed;new director appointed
23 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Oct 1999 AA Full accounts made up to 26 December 1998
12 Aug 1999 288a New director appointed
31 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1998 AUD Auditor's resignation
15 Oct 1998 AA Full accounts made up to 26 December 1997
22 Dec 1997 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1997 288c Secretary's particulars changed;director's particulars changed
13 Jul 1997 288b Secretary resigned;director resigned
12 Jun 1997 288a New secretary appointed;new director appointed
17 Mar 1997 AA Full accounts made up to 26 December 1996
29 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 AA Full accounts made up to 26 December 1995
10 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned