BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

Date	Type	Description	View / Download
28 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
28 Aug 1997	122	Div conve 22/08/97	(1 page)
27 Aug 1997	88(2)R	Ad 22/08/97--------- £ si 999355570@.05=49967778 £ ic 22889/49990667	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Feb 1997	88(2)R	Ad 11/12/96--------- £ si 397790@.05=19889 £ si 29982@.1=2998 £ ic 2/22889	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Jan 1997	122	Conve 11/12/96	(1 page)
27 Jan 1997	88(2)R	Ad 31/12/96--------- sf si 1033@.1=103 sf ic 0/103	(2 pages)
27 Jan 1997	123	£ nc 1000/112296 11/12/96	(1 page)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: dennis house marsden street, manchester, M2 1JD	(1 page)
27 Sep 1996	CERTNM	Company name changed inhoco 547 LIMITED\certificate issued on 30/09/96	(2 pages)
12 Sep 1996	NEWINC	Incorporation	(21 pages)