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HENKEL UK OPERATIONS LIMITED

Company number 03819935

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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)
12 May 2000 287 Registered office changed on 12/05/00 from: 12 gough square london EC4A 3DW
09 May 2000 288b Director resigned
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
09 May 2000 288a New director appointed
13 Apr 2000 88(3) Particulars of contract relating to shares
13 Apr 2000 88(2)R Ad 24/02/00--------- £ si 1999998@1=1999998 £ ic 2/2000000
10 Feb 2000 123 Nc inc already adjusted 19/01/00
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New secretary appointed
05 Aug 1999 NEWINC Incorporation