LANXESS LIMITED

Company number 03498959

Date	Type	Description	View / Download
08 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 1999	AUD	Auditor's resignation	(1 page)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
17 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
09 Jun 1998	123	Nc inc already adjusted 28/05/98	(2 pages)
09 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 5999999@1=5999999 £ ic 1/6000000	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(27 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1998	CERTNM	Company name changed intercede 1309 LIMITED\certificate issued on 29/05/98	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
30 Mar 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
30 Mar 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
30 Mar 1998	288b	Director resigned 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
30 Mar 1998	288b	Director resigned 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
30 Mar 1998	287	Registered office changed on 30/03/98 from: mitre house 160 aldergate street london EC1A 4DD 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
30 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98 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
26 Jan 1998	NEWINC	Incorporation	(30 pages)