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SOLUTIA UK INVESTMENTS LIMITED

Company number 03617928

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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)
01 Dec 1998 287 Registered office changed on 01/12/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
24 Nov 1998 MEM/ARTS Memorandum and Articles of Association
24 Nov 1998 123 Nc inc already adjusted 20/11/98
24 Nov 1998 122 S-div 20/11/98
24 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
24 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1998 CERTNM Company name changed filbuk 543 LIMITED\certificate issued on 20/11/98
19 Aug 1998 NEWINC Incorporation