SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
10 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288b	Director resigned	(1 page)
03 Jan 2006	363s	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
25 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Aug 2005	288b	Director resigned	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
05 Feb 2005	363s	Return made up to 23/11/04; full list of members	(11 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Feb 2004	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/02/04 363(353) ‐ Location of register of members address changed	(11 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(1 page)
17 Sep 2003	288a	New director appointed	(1 page)
17 Sep 2003	288a	New director appointed	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE	(1 page)
15 Apr 2003	288c	Secretary's particulars changed	(1 page)
06 Dec 2002	363s	Return made up to 23/11/02; full list of members	(9 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Dec 2001	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)