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AKZO NOBEL CPIM LIMITED

Company number 00831433

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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 1999 287 Registered office changed on 07/01/99 from: 50 george street london W1A 2BB
02 Dec 1998 AUD Auditor's resignation
02 Oct 1998 CERTNM Company name changed courtaulds pensions investment m anagement LIMITED\certificate issued on 02/10/98
04 Sep 1998 288b Director resigned
21 Jul 1998 363a Return made up to 19/07/98; full list of members
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288a New secretary appointed
27 Jul 1997 AA Full accounts made up to 31 March 1997
27 Jul 1997 363s Return made up to 19/07/97; no change of members
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
15 Apr 1997 CERTNM Company name changed courtaulds pensions investment t rustees LIMITED\certificate issued on 16/04/97
06 Aug 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 363s Return made up to 19/07/96; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
03 Aug 1995 363s Return made up to 19/07/95; no change of members
03 Aug 1995 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1995 288 Director resigned;new director appointed
12 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
16 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jul 1993 363s Return made up to 19/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/93; full list of members