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IMPERIAL CHEMICAL INDUSTRIES LIMITED

Company number 00218019

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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)
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jul 2003 288a New director appointed
24 Jun 2003 363a Return made up to 15/05/03; bulk list available separately
05 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
03 Feb 2003 88(2)R Ad 09/01/03--------- £ si 539@1=539 £ ic 73108720/73109259
23 Dec 2002 88(2)R Ad 12/12/02--------- £ si 1162@1=1162 £ ic 73107558/73108720
30 Nov 2002 88(2)R Ad 21/11/02--------- £ si 1056@1=1056 £ ic 73106502/73107558
16 Sep 2002 88(2)R Ad 09/09/02--------- £ si 1478@1=1478 £ ic 73105024/73106502
29 Jul 2002 88(2)R Ad 18/07/02--------- £ si 1923@1=1923 £ ic 73103101/73105024
26 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
21 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jul 2002 88(2)R Ad 20/06/02--------- £ si 3109@1=3109 £ ic 73099992/73103101
26 Jun 2002 363a Return made up to 15/05/02; bulk list available separately
07 Jun 2002 88(2)R Ad 30/05/02--------- £ si 380@1=380 £ ic 73099612/73099992
07 Jun 2002 88(2)R Ad 30/05/02--------- £ si 370@1=370 £ ic 73099242/73099612
21 May 2002 PROSP Listing of particulars
19 Mar 2002 287 Registered office changed on 19/03/02 from: imperial chemical house,, millbank,, london SW1P 3JF