BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

Date	Type	Description	View / Download
25 Oct 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
25 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
25 Oct 1999	122	Recon 29/09/99	(1 page)
13 Sep 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Oct 1998	363s	Return made up to 12/09/98; change of members	(8 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
08 Apr 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
27 Oct 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
13 Oct 1997	363s	Return made up to 12/09/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
05 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Sep 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
05 Sep 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(9 pages)
05 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
05 Sep 1997	169	Sf ic 135/0 22/08/97 sf sr 1350@.1=135	(1 page)
01 Sep 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Sep 1997	AUDR	Auditor's report	(1 page)
01 Sep 1997	AUDS	Auditor's statement	(1 page)
01 Sep 1997	BS	Balance Sheet	(1 page)
01 Sep 1997	MAR	Re-registration of Memorandum and Articles	(27 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: hulley road, macclesfield, cheshire SK10 2NX	(1 page)