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AKZO NOBEL LIMITED

Company number 03517199

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 88(2)R Ad 01/03/07--------- £ si 100000000@1=100000000 £ ic 433410000/533410000
01 Mar 2007 123 £ nc 450000000/550000000 01/03/07
26 Feb 2007 363a Return made up to 25/02/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 288b Director resigned
31 Mar 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 25/02/06; full list of members
22 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288b Director resigned
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
18 May 2005 288b Director resigned
29 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
25 Feb 2005 363s Return made up to 25/02/05; full list of members
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
22 Dec 2004 88(2)R Ad 16/12/04--------- £ si 200000000@1=200000000 £ ic 233410000/433410000
22 Dec 2004 123 Nc inc already adjusted 16/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 AA Full accounts made up to 31 December 2003