VALTRIS SPECIALTY CHEMICALS LIMITED

Company number 00995767

Date	Type	Description	View / Download
23 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
30 May 2002	AUD	Auditor's resignation	(2 pages)
03 May 2002	169	£ ic 24100100/500100 28/03/02 £ sr 23600000@1=23600000	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 500000@1=500000 £ ic 23600100/24100100	(2 pages)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Oct 2001	363a	Return made up to 27/09/01; full list of members	(6 pages)
30 Aug 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
04 Oct 2000	363a	Return made up to 27/09/00; full list of members	(6 pages)
23 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)