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BASF PUBLIC LIMITED COMPANY

Company number 00667980

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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)
21 Jul 1992 363s Return made up to 12/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Jul 1991 363b Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
10 Jul 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 AUD Auditor's resignation
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17 May 1991 288 Director resigned
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06 Sep 1990 288 Director's particulars changed
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12 Jul 1990 AA Full group accounts made up to 31 December 1989
05 Jul 1990 363 Return made up to 12/06/90; full list of members
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1989 AA Full group accounts made up to 31 December 1988
03 Jul 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Jul 1989 88(2)C Wd 28/06/89 ad 24/05/89--------- £ si 30000000@1=30000000 £ ic 750000/30750000
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Request DocumentWd 28/06/89 ad 24/05/89--------- £ si 30000000@1=30000000 £ ic 750000/30750000
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1989 43(3) Application for reregistration from private to PLC
01 Jul 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Jul 1989 BS Balance Sheet
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Request DocumentBalance Sheet
01 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement