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MACDERMID (UK) LIMITED

Company number 03625513

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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)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
19 Feb 2007	OC	Red of cap and cancell sha premi £ ic 12655242/ 50000	View PDF Red of cap and cancell sha premi £ ic 12655242/ 50000 - link opens in a new window - 5 pages (5 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 24/01/07
17 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
04 Sep 2006	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
16 Nov 2005	OC	Rectify register of members	View PDF Rectify register of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
26 Sep 2005	363a	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
04 Jan 2005	169	£ ic 12655242/12159252 18/11/04 £ sr 1983960@.25=495990	View PDF £ ic 12655242/12159252 18/11/04 £ sr 1983960@.25=495990 - link opens in a new window - 1 page (1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
13 Oct 2004	363s	Return made up to 02/09/04; change of members	View PDF Return made up to 02/09/04; change of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
14 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
22 Dec 2003	169	£ ic 13017742/12655242 20/11/03 £ sr 1450000@.25=362500	View PDF £ ic 13017742/12655242 20/11/03 £ sr 1450000@.25=362500 - link opens in a new window - 1 page (1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2003	363s	Return made up to 02/09/03; no change of members	View PDF Return made up to 02/09/03; no change of members - link opens in a new window - 7 pages (7 pages)

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