CLARIANT SERVICES UK LTD

Company number 03031202

Date	Type	Description	View / Download
26 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Apr 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
22 Apr 2003	363a	Return made up to 01/04/03; full list of members	(6 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
25 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 26000000@1=26000000 £ ic 24000000/50000000	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Aug 2002	MISC	Re aud resignation	(1 page)
22 Apr 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
25 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2000	288a	New director appointed	(3 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)