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SABIC UK PETROCHEMICALS LIMITED

Company number 03767075

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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)
28 Jul 1999 288a New director appointed
20 Jul 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
20 Jul 1999 287 Registered office changed on 20/07/99 from: 9 millbank, london, SW1P 3JF
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New secretary appointed
19 Jul 1999 AUD Auditor's resignation
08 Jul 1999 155(6)a Declaration of assistance for shares acquisition
08 Jul 1999 155(6)a Declaration of assistance for shares acquisition
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999 288b Secretary resigned;director resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed;new director appointed
05 May 1999 NEWINC Incorporation