NALCO ACQUISITION ONE

Company number 04943458

Date	Type	Description	View / Download
13 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Nov 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(7 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 - conflict of interest/ each director authorised to vote at any meeting to approve resolutions 31/10/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(16 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Carl Richmond Lee on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Wendy Annette Joyce on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Stephen Neil Landsman on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Johnson on 1 October 2009	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2006	(14 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
22 Jun 2009	288c	Director's change of particulars / david johnson / 10/06/2009	(1 page)
16 Feb 2009	288a	Director appointed david johnson	(3 pages)