CONVATEC SPECIALITY FIBRES LIMITED

Company number 03871177

Date	Type	Description	View / Download
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2000	363a	Return made up to 04/11/00; full list of members	(6 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
21 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(7 pages)
22 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
30 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)