INVISTA (U.K.) HOLDINGS LIMITED

Company number 00565289

Date	Type	Description	View / Download
02 Jan 2003	CERTNM	Company name changed du pont (U.K.) LIMITED\certificate issued on 02/01/03	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
20 Sep 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 75000000@1=75000000 £ ic 200000000/275000000	(2 pages)
11 Mar 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 Document
11 Mar 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 Document
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	123	£ nc 200000000/350000000 05/03/02	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
25 Sep 2001	353	Location of register of members	(1 page)
15 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Aug 2001	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 Document
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 32636460@1=32636460 £ ic 167363540/200000000	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
13 Sep 2000	288b	Director resigned	(1 page)