OXERRA PIGMENTS UK LIMITED

Company number 02395270

Date	Type	Description	View / Download
12 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(36 pages)
12 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
12 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(36 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
05 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	88(2)R	Ad 23/02/01--------- £ si 3100000@1=3100000 £ ic 30000/3130000	(2 pages)
01 Mar 2001	123	Nc inc already adjusted 23/02/01	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Feb 2001	363a	Return made up to 24/01/01; full list of members	(7 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Dec 2000	CERTNM	Company name changed laporte pigments (uk) LIMITED\certificate issued on 22/12/00	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: nations house 9TH floor 103 wigmore street london W1U 1QS	(1 page)
21 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 20/11/00	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)