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ALLIED COLLOIDS GROUP LIMITED

Company number 00458949

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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)
29 Dec 1997 88(2)R Ad 03/12/97--------- £ si 1675510@.1=167551 £ ic 69120579/69288130
29 Oct 1997 AA Full group accounts made up to 31 March 1997
09 Oct 1997 88(2)R Ad 22/09/97--------- £ si 2159991@.1=215999 £ ic 68904580/69120579
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Director resigned
02 Oct 1997 363s Return made up to 05/09/97; bulk list available separately
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1997 88(2) Ad 06/08/97--------- £ si 119355@.1=11935 £ ic 68605784/68617719
18 Jul 1997 88(2)R Ad 09/04/97--------- £ si 10837@.1=1083 £ ic 68604701/68605784
18 Jul 1997 88(2)R Ad 16/05/97--------- £ si 4561@.1=456 £ ic 68604245/68604701
18 Jul 1997 88(2)R Ad 18/04/97--------- £ si 20808@.1=2080 £ ic 68602165/68604245
18 Jul 1997 88(2)R Ad 22/04/97--------- £ si 2201@.1=220 £ ic 68601945/68602165
18 Jul 1997 88(2)R Ad 01/05/97--------- £ si 2729@.1=272 £ ic 68601673/68601945
18 Jul 1997 88(2)R Ad 09/07/97--------- £ si 31212@.1=3121 £ ic 68598552/68601673
18 Jul 1997 88(2)R Ad 09/07/97--------- £ si 10404@.1=1040 £ ic 68597512/68598552
27 May 1997 288b Secretary resigned
27 May 1997 288a New secretary appointed
27 May 1997 288a New director appointed
08 May 1997 288a New director appointed
18 Apr 1997 88(2) Ad 21/02/97--------- £ si 2309@.1=230 £ ic 68597282/68597512
18 Apr 1997 88(2) Ad 14/03/97--------- £ si 10052@.1=1005 £ ic 68596277/68597282
18 Apr 1997 88(2) Ad 24/03/97--------- £ si 10404@.1=1040 £ ic 68595237/68596277
18 Apr 1997 88(2) Ad 09/04/97--------- £ si 10837@.1=1083 £ ic 68594154/68595237
07 Apr 1997 288b Director resigned
19 Mar 1997 88(2)R Ad 24/02/97--------- £ si 2581@.1=258 £ ic 68593896/68594154