CIBA UK INVESTMENT LIMITED

Company number 03482322

Date	Type	Description	View / Download
01 Oct 2007	CERTNM	Company name changed ciba specialty chemicals investm ent PLC\certificate issued on 01/10/07	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Jan 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
09 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
22 Dec 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
22 Dec 2005	OC	Red cap & cancel share prem act	(3 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Account cancelled 25/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Account cancelled 25/11/05	(1 page)
25 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
22 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
25 Oct 2004	288b	Director resigned	(1 page)
25 Oct 2004	288a	New director appointed	(1 page)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	288a	New director appointed	(1 page)
20 Jan 2004	AAMD	Amended group of companies' accounts made up to 31 December 2002	(36 pages)
12 Jan 2004	288b	Director resigned	(1 page)
24 Dec 2003	363s	Return made up to 17/12/03; full list of members	(9 pages)
18 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)