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SABIC TEES LIMITED

Company number 05947494

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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 Dec 2007 169 £ sr 1@1 05/01/07
13 Nov 2007 363a Return made up to 26/09/07; full list of members
17 Aug 2007 353 Location of register of members
27 Feb 2007 123 Nc inc already adjusted 20/12/06
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 122 Nc dec already adjusted 05/01/07
25 Jan 2007 122 Nc dec already adjusted 20/12/06
24 Jan 2007 287 Registered office changed on 24/01/07 from: 10 norwich street london EC4A 1BD
24 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2007 88(2)R Ad 20/12/06--------- eur si 2@1=2 eur ic 0/2
23 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 CERTNM Company name changed sabic uk petrochemicals holdings LIMITED\certificate issued on 15/12/06
19 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned