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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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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)
15 Jun 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 33 pages (33 pages)
27 May 1993	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
24 May 1993	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1993	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
12 May 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 May 1993	88(2)R	Ad 22/04/93--------- £ si 30000000@1=30000000 £ ic 4510000/34510000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/04/93--------- £ si 30000000@1=30000000 £ ic 4510000/34510000
12 May 1993	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request DocumentResolutions
12 May 1993	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.	Request DocumentResolutions
12 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
12 May 1993	123	£ nc 4510000/34510000 22/04/93 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£ nc 4510000/34510000 22/04/93
09 Nov 1992	363x	Return made up to 01/11/92; no change 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 DocumentReturn made up to 01/11/92; no change of members
21 Oct 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 29 pages (29 pages)
11 Dec 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 31 pages (31 pages)
07 Nov 1991	363x	Return made up to 01/11/91; 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 DocumentReturn made up to 01/11/91; full list of members
16 Oct 1991	244	Delivery ext'd 3 mth 31/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/90
24 Jan 1991	88(2)R	Ad 28/11/90--------- £ si 10000@1=10000 £ ic 4500000/4510000	View PDF Ad 28/11/90--------- £ si 10000@1=10000 £ ic 4500000/4510000 - link opens in a new window - 2 pages (2 pages)
24 Jan 1991	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.	Request DocumentResolutions
24 Jan 1991	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.	Request DocumentResolutions
24 Jan 1991	123	£ nc 4500000/4510000 26/11/90 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£ nc 4500000/4510000 26/11/90
18 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1990	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.	Request DocumentResolutions
18 Dec 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request DocumentResolutions
09 Nov 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 23 pages (23 pages)

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