SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
11 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1998	123	£ nc 50000000/55000000 11/03/98	(1 page)
03 Dec 1997	288c	Director's particulars changed	(1 page)
01 Dec 1997	363s	Return made up to 23/11/97; full list of members	(8 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
07 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
07 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Jan 1997	288c	Director's particulars changed	(1 page)
02 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 10000000@1=10000000 £ ic 35000000/45000000	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288b	Director resigned	(1 page)
29 Nov 1996	363s	Return made up to 23/11/96; no change of members	(6 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: hamilton house gaters hill west end southampton SO18 3JD	(1 page)
04 Nov 1996	288a	New director appointed	(2 pages)
09 Oct 1996	353	Location of register of members	(1 page)
08 Oct 1996	288b	Secretary resigned	(1 page)
08 Oct 1996	288a	New secretary appointed	(2 pages)
04 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
04 Dec 1995	363s	Return made up to 23/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/12/95 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	Director resigned	(2 pages)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(17 pages)