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EVONIK UK HOLDINGS LIMITED

Company number 02695034

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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)
05 Oct 1999 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
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1999 395 Particulars of mortgage/charge
16 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Sep 1999 88(2)R Ad 09/09/99--------- £ si 650@.5=325 £ ic 35990588/35990913
01 Sep 1999 AA Full group accounts made up to 31 December 1998
31 Aug 1999 88(2)R Ad 26/08/99--------- £ si 2157@.5=1078 £ ic 35989510/35990588
28 Jul 1999 88(2)R Ad 21/07/99--------- £ si 6742@.5=3371 £ ic 35986139/35989510
22 Jul 1999 88(2)R Ad 15/07/99--------- £ si 14695@.5=7347 £ ic 35978792/35986139
14 Jul 1999 88(2)R Ad 08/07/99--------- £ si 1616@.5=808 £ ic 35977984/35978792
14 Jul 1999 88(2)R Ad 08/07/99--------- £ si 265@.5=132 £ ic 35977852/35977984
14 Jul 1999 88(3) Particulars of contract relating to shares
14 Jul 1999 88(2)R Ad 22/06/99--------- £ si 20107@.5=10053 £ ic 35967799/35977852
07 Jul 1999 88(2)R Ad 01/07/99--------- £ si 97065@.5=48532 £ ic 35919267/35967799
07 Jul 1999 123 £ nc 100000000/100750000 11/06/99
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
30 Jun 1999 88(2)R Ad 24/06/99--------- £ si 8999@.5=4499 £ ic 35914768/35919267
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 26000@.5=13000 £ ic 35901768/35914768
23 Jun 1999 88(2)R Ad 17/06/99--------- £ si 16239@.5=8119 £ ic 35893649/35901768
22 Jun 1999 88(2)R Ad 16/06/99--------- £ si 6000@.5=3000 £ ic 35890649/35893649
16 Jun 1999 88(2)R Ad 10/06/99--------- £ si 11244@.5=5622 £ ic 35885027/35890649
10 Jun 1999 88(2)R Ad 04/06/99--------- £ si 3814@.5=1907 £ ic 35883120/35885027
04 Jun 1999 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
04 Jun 1999 88(2)P Ad 11/05/99--------- £ si 5266@.5=2633 £ ic 35880487/35883120
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 11/05/99--------- £ si 5266@.5=2633 £ ic 35880487/35883120