BAYER CROPSCIENCE NORWICH LIMITED

Company number 03355651

Date	Type	Description	View / Download
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Aug 2009	288a	Director appointed andrew orme	(3 pages)
12 Aug 2009	288a	Director appointed martin scott dawkins	(3 pages)
11 Aug 2009	288b	Appointment terminated director peter van sloun	(1 page)
07 Aug 2009	288b	Appointment terminated director alain chalandon	(1 page)
07 Aug 2009	288b	Appointment terminated director bruno flodrops	(1 page)
07 Aug 2009	288b	Appointment terminated director olivier mauroy bressier	(1 page)
07 Aug 2009	288b	Appointment terminated director michael van nooy	(1 page)
05 Aug 2009	CERTNM	Company name changed bayer cropscience nufarm LIMITED\certificate issued on 07/08/09	(3 pages)
04 Aug 2009	288b	Appointment terminated director hugo schweers	(1 page)
04 Aug 2009	288a	Director appointed dr peter van sloun	(2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
12 May 2009	363a	Return made up to 18/04/09; full list of members	(5 pages)
01 May 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
01 May 2008	190	Location of debenture register	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
26 Jul 2007	353	Location of register of members	(1 page)
23 Apr 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
04 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)