CLARIANT PRODUCTION UK LTD

Company number 03380658

Date	Type	Description	View / Download
07 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
18 Jun 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
01 May 1998	CERTNM	Company name changed clariant specialities LIMITED\certificate issued on 05/05/98	(2 pages)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/98	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
12 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
12 Sep 1997	88(2)P	Ad 13/06/97--------- £ si 17254000@1=17254000 £ ic 2/17254002	(2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(20 pages)
05 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(19 pages)
05 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 50 salisbury road hounslow TW4 6JH	(1 page)
06 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)