EVONIK UK HOLDINGS LIMITED

Company number 02695034

Date	Type	Description	View / Download
04 Feb 2005	363a	Return made up to 24/01/05; full list of members	(6 pages)
23 Dec 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Mar 2004	363a	Return made up to 24/01/04; full list of members	(6 pages)
11 Mar 2004	288c	Director's particulars changed	(1 page)
13 Nov 2003	288c	Secretary's particulars changed	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	363a	Return made up to 24/01/03; full list of members	(8 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(22 pages)
13 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS	(1 page)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363a	Return made up to 24/01/02; bulk list available separately	(6 pages)
13 Mar 2002	288b	Director resigned	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)