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EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

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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 Apr 1999 MAR Re-registration of Memorandum and Articles
07 Apr 1999 53 Application for reregistration from PLC to private
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 288b Director resigned
22 Dec 1998 353 Location of register of members
12 Nov 1998 88(2)R Ad 06/11/98--------- £ si 111@.02=2 £ ic 3890958/3890960
10 Nov 1998 88(2)R Ad 04/11/98--------- £ si 1111@.2=222 £ ic 3890736/3890958
10 Nov 1998 88(2)R Ad 04/11/98--------- £ si 200@.2=40 £ ic 3890696/3890736
29 Oct 1998 88(2)R Ad 23/10/98--------- £ si 17913@.02=358 £ ic 3890338/3890696
29 Oct 1998 88(2)R Ad 23/10/98--------- £ si 5371@.2=1074 £ ic 3889264/3890338
29 Oct 1998 88(2)R Ad 23/10/98--------- £ si 52050@.02=1041 £ ic 3888223/3889264
14 Oct 1998 AUD Auditor's resignation
13 Oct 1998 AUD Auditor's resignation
13 Oct 1998 88(2)R Ad 05/10/98--------- £ si 107566@.02=2151 £ ic 3886072/3888223
12 Oct 1998 88(2)R Ad 05/10/98--------- £ si 4424@.02=88 £ ic 3885984/3886072
12 Oct 1998 88(2)R Ad 05/10/98--------- £ si 3208@.02=64 £ ic 3885920/3885984
12 Oct 1998 88(2)R Ad 05/10/98--------- £ si 11980@.02=239 £ ic 3885681/3885920
12 Oct 1998 88(2)R Ad 05/10/98--------- £ si 142246@.02=2844 £ ic 3882837/3885681
09 Oct 1998 288c Director's particulars changed
30 Sep 1998 88(2)R Ad 21/09/98--------- £ si 2909@.02=58 £ ic 3882779/3882837
30 Sep 1998 88(2)R Ad 21/09/98--------- £ si 17321@.02=346 £ ic 3882433/3882779
30 Sep 1998 88(2)R Ad 21/09/98--------- £ si 48308@.02=966 £ ic 3881467/3882433
30 Sep 1998 88(2)R Ad 21/09/98--------- £ si 47452@.02=949 £ ic 3880518/3881467
30 Sep 1998 88(2)R Ad 21/09/98--------- £ si 5371@.02=107 £ ic 3880411/3880518