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CLARIANT RIBBLE HOLDINGS LIMITED

Company number 03484815

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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)
18 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2000	363a	Return made up to 23/12/99; full list of members	View PDF Return made up to 23/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
17 Aug 1999	88(2)R	Ad 23/03/99--------- £ si 1@1=1 £ ic 8/9	View PDF Ad 23/03/99--------- £ si 1@1=1 £ ic 8/9 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	88(2)R	Ad 16/03/99--------- £ si 1@1=1 £ ic 7/8	View PDF Ad 16/03/99--------- £ si 1@1=1 £ ic 7/8 - link opens in a new window - 33 pages (33 pages)
17 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	88(2)R	Ad 16/03/99--------- £ si 1@1=1 £ ic 6/7	View PDF Ad 16/03/99--------- £ si 1@1=1 £ ic 6/7 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	88(2)R	Ad 16/03/99--------- £ si 1@1=1 £ ic 5/6	View PDF Ad 16/03/99--------- £ si 1@1=1 £ ic 5/6 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	88(2)P	Ad 16/03/99--------- £ si 1@1=1 £ ic 4/5	View PDF Ad 16/03/99--------- £ si 1@1=1 £ ic 4/5 - link opens in a new window - 13 pages (13 pages)
17 Aug 1999	88(2)P	Ad 16/03/99--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 16/03/99--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 29 pages (29 pages)
17 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	88(2)P	Ad 16/03/99--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 16/03/99--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
20 Jan 1999	363a	Return made up to 23/12/98; full list of members	View PDF Return made up to 23/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
17 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 1998	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 DocumentResolutions
14 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
11 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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