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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)
18 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 AA Full accounts made up to 25 March 1991
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09 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
16 Dec 1991 288 Director's particulars changed
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17 Oct 1991 288 New secretary appointed
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01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1991 363 Return made up to 31/12/90; full list of members
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04 Dec 1990 AA Full accounts made up to 25 March 1990
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19 Jul 1990 288 Secretary resigned;new secretary appointed
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23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
26 Jan 1990 88(2)R Ad 18/12/89--------- £ si 1300000@1=1300000 £ ic 25000/1325000
26 Jan 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
26 Jan 1990 123 Nc inc already adjusted 18/12/89
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 New director appointed
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20 Feb 1989 AA Full accounts made up to 25 March 1988
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20 Feb 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
12 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed