INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Company number 03284975

Date	Type	Description	View / Download
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: lynton house 7/12 tavistock square london WC1H 9LT	(1 page)
18 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 03/09/03	(18 pages)
07 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
18 Jul 2003	123	Nc inc already adjusted 15/11/02	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Jul 2003	88(2)R	Ad 15/11/02--------- £ si 1732@.01	(2 pages)
09 Jul 2003	88(2)R	Ad 15/11/02--------- £ si 2385@.01	(2 pages)
20 Feb 2003	363s	Return made up to 28/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
16 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
07 Dec 2001	363s	Return made up to 28/11/01; full list of members	(9 pages)
13 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
30 Nov 2000	363s	Return made up to 28/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
09 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Mar 2000	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)