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AKZO NOBEL COATINGS (BLD) LIMITED

Company number 04999211

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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)
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 88(2)R Ad 01/03/07--------- £ si 500000000@1=500000000 £ ic 100000000/600000000
01 Mar 2007 123 £ nc 200000000/600000000 01/03/07
08 Jan 2007 363a Return made up to 18/12/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 18/12/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
05 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 288a New director appointed
25 Mar 2004 88(2)R Ad 11/03/04--------- £ si 99999998@1=99999998 £ ic 2/100000000
26 Jan 2004 288a New director appointed
24 Jan 2004 MEM/ARTS Memorandum and Articles of Association
24 Jan 2004 123 Nc inc already adjusted 16/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights