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CLARIANT PRODUCTION UK LTD

Company number 03380658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2007 363a Return made up to 01/04/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
02 Jan 2007 CERTNM Company name changed clariant uk LTD\certificate issued on 02/01/07
06 Nov 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 01/04/06; full list of members
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
13 Jul 2005 288b Director resigned
08 Jul 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 288a New director appointed
06 May 2005 363a Return made up to 01/04/05; full list of members
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288c Director's particulars changed
26 Oct 2004 288c Secretary's particulars changed
26 Oct 2004 288c Director's particulars changed
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 01/04/04; full list of members