BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
16 Jul 2001	288a	New director appointed	(2 pages)
06 Feb 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
02 Aug 2000	363s	Return made up to 27/07/00; full list of members	(7 pages)
18 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	AUD	Auditor's resignation	(1 page)
25 Aug 1999	363s	Return made up to 27/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 1999	CERTNM	Company name changed blagden chemicals LIMITED\certificate issued on 16/07/99	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 3RD floor 60 grays inn road london WC1X 8NJ	(1 page)
12 Jul 1999	MISC	Section 394 auditors res	(1 page)
12 Jul 1999	AUD	Auditor's resignation	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
09 Apr 1999	288a	New secretary appointed	(2 pages)