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SABIC TEES HOLDINGS LIMITED

Company number 06009440

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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 Jun 2008 288b Appointment terminated director mark vester
03 Dec 2007 363a Return made up to 24/11/07; full list of members
17 Aug 2007 353 Location of register of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 10 norwich street london EC4A 1BD
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
03 Jan 2007 123 Nc inc already adjusted 13/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
24 Nov 2006 NEWINC Incorporation