SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
04 Jul 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	AUD	Auditor's resignation	(2 pages)
12 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
17 Aug 2000	288c	Director's particulars changed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363a	Return made up to 23/11/99; full list of members	(7 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 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
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97 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
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97	(1 page)
12 Jul 1999	88(2)R	Ad 14/04/99--------- £ si 20000000@1=20000000 £ ic 55000000/75000000	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jul 1999	123	£ nc 55000000/100000000 19/03/99	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
30 Nov 1998	363s	Return made up to 23/11/98; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Oct 1998	288a	New director appointed 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 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
25 Aug 1998	288c	Director's particulars changed	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 May 1998	88(2)R	Ad 11/03/98--------- £ si 10000000@1=10000000 £ ic 45000000/55000000	(2 pages)