COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

Company number 02723173

Date	Type	Description	View / Download
15 Dec 2003	287	Registered office changed on 15/12/03 from: 6 wigmore street london W1U 2HQ	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	CERTNM	Company name changed laporte speciality organics far east LIMITED\certificate issued on 21/10/03	(2 pages)
29 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Apr 2003	288b	Director resigned	(1 page)
28 Feb 2003	363a	Return made up to 24/01/03; full list of members	(6 pages)
13 Jan 2003	353	Location of register of members	(1 page)
13 Jan 2003	287	Registered office changed on 13/01/03 from: nations house 9TH floor 103 wigmore street london W1U 0WH	(1 page)
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Sep 2002	88(2)R	Ad 17/09/02--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2002	363a	Return made up to 24/01/02; full list of members	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Sep 2001	363a	Return made up to 16/06/01; full list of members	(6 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)

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