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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)
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Aug 2008 122 Gbp nc 7200400000/6715380000\01/08/08
10 Jul 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 MISC 122 reducing share capital
10 Jul 2008 MISC Resolution reducing nominal capital
30 Jun 2008 288c Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008
30 Jun 2008 288c Director's change of particulars / O.H. director LIMITED / 30/06/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from, 20 manchester square, london, W1U 3AN
18 Jun 2008 MISC Share cap of company reduced to £7,115,400,000 by the cancellation of 85,000,000 ord shares
18 Jun 2008 MISC Memorandum and articles amended
18 Jun 2008 MISC Reducing share capital of company by 85,000,000 ord shares.
09 May 2008 MISC Resolution passed 03/04/08 nc decreased already actioned
09 May 2008 122 Gbp nc 8450400000/7200400000\03/04/08
06 May 2008 MISC Resolution passed 03/04/08 nc decreased already actioned
06 May 2008 122 Gbp nc 9400000000/8450400000\03/04/08
06 May 2008 MISC Resolution passed 01/04/08 nc decreased already actioned
06 May 2008 122 Gbp nc 10000000000/9400000000\01/04/08
24 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 MISC 123 inc £100/£10,000,000,000
15 Apr 2008 MISC Res inc auth cap £100/£10,000,000,000. S80, ma adoption (already on file)
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Mar 2008 MAR Re-registration of Memorandum and Articles