AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

Date	Type	Description	View / Download
22 Dec 1995	363s	Return made up to 01/11/95; full list of members	(10 pages)
25 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: 23 grosvenor road st albans hertfordshire AL1 3AW	(1 page)
15 Jun 1995	88(2)	Ad 24/05/95--------- £ si 3500000@1=3500000 £ ic 35467020/38967020 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
06 Jun 1995	288	Director resigned	(6 pages)
06 Jun 1995	288	New director appointed	(6 pages)
06 Jun 1995	288	Director resigned	(4 pages)
06 Jun 1995	288	Director resigned	(4 pages)
06 Jun 1995	288	New director appointed	(4 pages)
24 May 1995	88(2)R	Ad 25/04/95--------- £ si 6957020@1=6957020 £ ic 28510000/35467020	(4 pages)
30 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 14000000@1=14000000 £ ic 14510000/28510000	(2 pages)
30 Mar 1995	123	Nc inc already adjusted 13/03/95	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(113 pages)
09 Dec 1994	363x	Return made up to 01/11/94; full list of members 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
07 Dec 1994	288	Director resigned 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 Nov 1994	288	Director's particulars changed 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
05 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Nov 1994	CERTNM	Company name changed nobel industries sweden (U.K.) l imited\certificate issued on 01/11/94	(2 pages)
05 Aug 1994	AA	Full group accounts made up to 31 December 1993 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
08 Jul 1994	288	Director resigned 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
15 Nov 1993	363x	Return made up to 01/11/93; full list of members 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
07 Jul 1993	122	£ ic 34510000/14510000 23/06/93 £ sr 20000000@1=20000000 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