AKZO NOBEL UK LTD

Company number 00128124

Date	Type	Description	View / Download
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	287	Registered office changed on 27/01/99 from: po box 20980 oriel house, 16 connaught place, london, W2 2ES	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(10 pages)
14 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
14 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 50 george street, london, W1A 2BB	(1 page)
24 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 1998	MAR	Re-registration of Memorandum and Articles	(29 pages)
15 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Nov 1998	CERT15	Certificate of reduction of issued capital	(1 page)
19 Nov 1998	OC138	Reduction of iss capital and minute (oc)	(3 pages)
19 Nov 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
10 Nov 1998	AUD	Auditor's resignation	(1 page)
02 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 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 Document
02 Oct 1998	CERTNM	Company name changed courtaulds PLC\certificate issued on 02/10/98	(2 pages)
29 Sep 1998	88(2)R	Ad 14/09/98--------- £ si 6121@.25=1530 £ ic 105263856/105265386	(4 pages)