NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company number 01934005

Date	Type	Description	View / Download
02 Aug 2011	CH01	Director's details changed for Peter Tibor Otway on 27 July 2010	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 May 2011	TM01	Termination of appointment of Ian Thorn as a director	(1 page)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(8 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 28TH floor portland house bressenden place london SW1E 5RG	(1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from bridge house high street congresbury bristol BS49 5JA	(1 page)
03 Dec 2008	88(2)	Ad 28/11/08\gbp si 3000000@1=3000000\gbp ic 1800000/4800000\	(2 pages)
03 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2008	288a	Director appointed ann-catrine hogberg	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
12 Mar 2008	288a	Director appointed peter tibor otway	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
12 Sep 2007	363a	Return made up to 22/08/07; full list of members	(6 pages)
21 Jun 2007	288b	Director resigned	(1 page)
31 Aug 2006	363s	Return made up to 22/08/06; full list of members	(8 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)