AKZO NOBEL LIMITED

Company number 03517199

Date	Type	Description	View / Download
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Mar 2001	363a	Return made up to 25/02/01; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
28 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 11949998@1=11949998 £ ic 221460002/233410000	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(3 pages)
28 Jul 2000	SA	Statement of affairs	(3 pages)
28 Jul 2000	88(2)R	Ad 13/06/00--------- £ si 30880000@1=30880000 £ ic 190580002/221460002	(2 pages)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Apr 2000	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
21 Apr 2000	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
21 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 2000	123	£ nc 200000000/250000000 13/04/00	(1 page)
08 Mar 2000	363a	Return made up to 25/02/00; full list of members	(9 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
06 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 30530000@1=30530000 £ ic 160050002/190580002	(2 pages)
07 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 1-5 queens road hersham walton on thames surrey KT12 5NL	(1 page)
31 Mar 1999	SA	Statement of affairs	(7 pages)
31 Mar 1999	SA	Statement of affairs	(7 pages)
31 Mar 1999	88(2)R	Ad 27/04/98--------- £ si 5000000@1	(2 pages)

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