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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)
16 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
02 Jul 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
02 Jul 2001 MAR Re-registration of Memorandum and Articles
02 Jul 2001 53 Application for reregistration from PLC to private
02 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 288a New director appointed
09 May 2001 88(3) Particulars of contract relating to shares
09 May 2001 88(2)R Ad 06/04/01--------- £ si 37194@.5=18597 £ ic 39603770/39622367
03 May 2001 288a New director appointed
17 Apr 2001 88(2)R Ad 09/04/01--------- £ si 12850@.5=6425 £ ic 39597345/39603770
17 Apr 2001 88(2)R Ad 06/04/01-09/04/01 £ si 640672@.5=320336 £ ic 39277009/39597345
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 52000@.5=26000 £ ic 39251009/39277009
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 27000@.5=13500 £ ic 39237509/39251009
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 18063@.5=9031 £ ic 39228478/39237509
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 14455@.5=7227 £ ic 39221251/39228478
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 10359@.5=5179 £ ic 39216072/39221251
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 46857@.5=23428 £ ic 39192644/39216072
11 Apr 2001 88(2)R Ad 04/04/01--------- £ si 13500@.5=6750 £ ic 39185894/39192644
11 Apr 2001 288a New director appointed