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EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

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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)
14 Feb 1997 288c Director's particulars changed
07 Nov 1996 88(2)R Ad 06/11/96--------- £ si 9494@.02=189 £ ic 3489795/3489984
22 Oct 1996 88(2)R Ad 12/09/96--------- £ si 58145561@.02=1162911 £ ic 2326884/3489795
01 Oct 1996 288 Secretary resigned
01 Oct 1996 288 New secretary appointed
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
05 Sep 1996 123 Nc inc already adjusted 21/08/96
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 PROSP Listing of particulars
01 Aug 1996 PROSP Listing of particulars
12 Jun 1996 363a Return made up to 24/04/96; bulk list available separately
12 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jun 1996 88(2)R Ad 12/05/96--------- £ si 35105@.02=702 £ ic 2326182/2326884
21 May 1996 288 Director's particulars changed
20 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1996 AA Full group accounts made up to 31 December 1995
31 Mar 1996 88(2)R Ad 15/03/96--------- £ si 677@1.59=1076 £ ic 2325106/2326182
22 Dec 1995 288 Secretary resigned
18 Jul 1995 88(2)R Ad 09/06/95--------- £ si 31001424@.02=620028 £ ic 1705078/2325106
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 09/06/95--------- £ si 31001424@.02=620028 £ ic 1705078/2325106
06 Jun 1995 AA Full group accounts made up to 31 December 1994
16 May 1995 363x Return made up to 24/04/95; bulk list available separately
05 May 1995 288 Director resigned;new director appointed