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AKZO NOBEL ICI HOLDINGS

Company number 06535182

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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)
28 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Sep 2009 122 Gbp nc 5927915319/5874815972\01/09/09
22 Jun 2009 MEM/ARTS Memorandum and Articles of Association
22 Jun 2009 MISC Form 122 for UNLIMITED co. Cancell 116116033 ord shares. Capital reduced to 5927915319 15/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2009 122 Gbp nc 6389631000/6044031322\06/05/09
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2009 288c Director's change of particulars / robert ross / 17/03/2009
19 Mar 2009 363a Return made up to 14/03/09; full list of members
27 Feb 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 MISC Form 122 cancellation of shares
27 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 10/02/2009
27 Jan 2009 288a Director appointed brune singh
22 Jan 2009 288b Appointment terminated director christopher bolland
14 Jan 2009 122 Nc dec already adjusted 06/01/09
14 Jan 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 MISC Reduction of capital - UNLIMITED company
16 Oct 2008 MISC Special resolution/ reduction of share capital
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 122 Gbp nc 6715380000/6099000\01/10/08
27 Aug 2008 288a Director appointed christopher bolland
08 Aug 2008 288b Appointment terminated director nigel cribb