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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)
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New director appointed
30 Jun 1997 CERTNM Company name changed virteon LIMITED\certificate issued on 01/07/97
23 Jun 1997 123 Nc inc already adjusted 06/06/97
23 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 288b Secretary resigned
29 May 1997 NEWINC Incorporation