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00065986 PLC

Company number 00065986

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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)
26 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Apr 1999	363s	Return made up to 13/04/99; bulk list available separately	View PDF Return made up to 13/04/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
17 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 2048@.25=512 £ ic 11455042/11455554	View PDF Ad 23/06/98--------- £ si 2048@.25=512 £ ic 11455042/11455554 - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 46 pages (46 pages)
01 May 1998	363s	Return made up to 13/04/98; bulk list available separately	View PDF Return made up to 13/04/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/11/97--------- £ si 288@.25=72 £ ic 11454970/11455042	View PDF Ad 28/11/97--------- £ si 288@.25=72 £ ic 11454970/11455042 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 870@.25=217 £ ic 11454753/11454970	View PDF Ad 22/12/97--------- £ si 870@.25=217 £ ic 11454753/11454970 - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 48 pages (48 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
07 May 1997	363s	Return made up to 13/04/97; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/05/97	View PDF Return made up to 13/04/97; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/05/97 - link opens in a new window - 12 pages (12 pages)
15 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 12016@.25=3004 £ ic 11748063/11751067	View PDF Ad 20/09/96--------- £ si 12016@.25=3004 £ ic 11748063/11751067 - link opens in a new window - 3 pages (3 pages)
16 Sep 1996	CERTNM	Company name changed yorkshire chemicals public limit ed company\certificate issued on 16/09/96	View PDF Company name changed yorkshire chemicals public limit ed company\certificate issued on 16/09/96 - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	363s	Return made up to 13/04/96; bulk list available separately	View PDF Return made up to 13/04/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)

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