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DOW SILICONES UK LIMITED

Company number 00486170

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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)
04 Oct 2001 363s Return made up to 14/10/01; full list of members
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jun 2001 88(2)R Ad 24/05/01--------- £ si 44750000@1=44750000 £ ic 105250000/150000000
22 Jun 2001 288a New director appointed
09 May 2001 288b Director resigned
25 Apr 2001 288a New director appointed
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
30 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
16 Oct 2000 363s Return made up to 14/10/00; full list of members
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 2000 123 Nc inc already adjusted 05/07/00
23 Aug 2000 88(2)R Ad 05/07/00--------- £ si 100000000@1=100000000 £ ic 5250000/105250000
23 Aug 2000 123 Nc inc already adjusted 05/07/00
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Aug 2000 AA Full group accounts made up to 31 December 1999
25 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New secretary appointed
23 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
30 Jun 1999 288b Director resigned