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SOLUTIA UK HOLDINGS LIMITED

Company number 03617925

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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)
21 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 27 pages (27 pages)
23 Aug 2000	363s	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
10 May 2000	MISC	Amending agreement/on 18/12/98	View PDF Amending agreement/on 18/12/98 - link opens in a new window - 6 pages (6 pages)
10 May 2000	MISC	Amend 882-7081224 x 1P sha 18/12	View PDF Amend 882-7081224 x 1P sha 18/12 - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	363s	Return made up to 19/08/99; full list of members	View PDF Return made up to 19/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	88(2)P	Ad 18/12/98--------- £ si 7081224@.01=70812 £ ic 2/70814	View PDF Ad 18/12/98--------- £ si 7081224@.01=70812 £ ic 2/70814 - link opens in a new window - 2 pages (2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
15 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ	View PDF Registered office changed on 01/12/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ - link opens in a new window - 1 page (1 page)
24 Nov 1998	123	Nc inc already adjusted 20/11/98	View PDF Nc inc already adjusted 20/11/98 - link opens in a new window - 1 page (1 page)
24 Nov 1998	122	S-div 20/11/98	View PDF S-div 20/11/98 - link opens in a new window - 1 page (1 page)
24 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
24 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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SOLUTIA UK HOLDINGS LIMITED

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