LANXESS LIMITED

Company number 03498959

Date	Type	Description	View / Download
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: bayer house strawberry hill newbury berkshire RG14 1JA	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Feb 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
09 Feb 2003	363s	Return made up to 26/01/03; full list of members	(8 pages)
06 Feb 2003	AUD	Auditor's resignation	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
07 Feb 2001	363s	Return made up to 26/01/01; full list of members	(8 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
07 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)

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