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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)
07 Jan 2008 MAR Re-registration of Memorandum and Articles
07 Jan 2008 53 Application for reregistration from PLC to private
07 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
02 Jan 2008 OC138 Reduction of iss capital and minute (oc)
02 Jan 2008 CERT15 Certificate of reduction of issued capital
02 Jan 2008 OC425 Scheme of arrangement - amalgamation
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme /misc 06/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 88(2)R Ad 18/12/07--------- £ si 8891@1=8891 £ ic 1207768923/1207777814
21 Dec 2007 88(2)R Ad 17/12/07--------- £ si 12000000@1=12000000 £ ic 1195768923/1207768923
27 Nov 2007 88(2)R Ad 21/11/07-22/11/07 £ si 4746@1=4746 £ ic 1195764177/1195768923
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rescheme of arrangement 06/11/07