CLARIANT HOLDINGS UK LTD

Company number 01817205

Date	Type	Description	View / Download
02 Feb 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	288a	New director appointed	(3 pages)
25 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	88(2)R	Ad 06/08/01--------- £ si 1000000@1=1000000 £ ic 100/1000100	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: calverley lane horsforth leeds west yorkshire LS18 4RP	(1 page)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2001	123	Nc inc already adjusted 13/07/01	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	CERTNM	Company name changed clariant investments LIMITED\certificate issued on 13/07/01	(2 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
25 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Jun 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next