CORDANT GROUP PLC

Company number 03385619

Date	Type	Description	View / Download
23 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
12 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1999	CERTNM	Company name changed chevron holdings LIMITED\certificate issued on 08/04/99	(2 pages)
03 Mar 1999	88(2)R	Ad 06/01/99--------- £ si 1176472@.01=11764 £ ic 100000/111764	(2 pages)
03 Mar 1999	123	£ nc 100000/150000 06/01/99	(1 page)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	AA	Full accounts made up to 30 December 1997	(13 pages)
10 Sep 1998	363s	Return made up to 12/06/98; no change of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/03/2024 under section 1088 of the Companies Act 2006	(6 pages)
26 Jul 1998	363s	Return made up to 12/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/03/2024 under section 1088 of the Companies Act 2006	(8 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Jan 1998	MISC	882 99800X.01PSHRS 300697	(2 pages)
15 Jan 1998	123	£ nc 1000/100000 31/12/97	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	88(2)R	Ad 30/06/97--------- £ si 99800@.01=998 £ ic 2/1000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/04/2024 under section 1088 of the Companies Act 2006	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: royex house 5 aldermanbury square, london EC2V 7LE	(1 page)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)