RHODIA REORGANISATION

Company number 01134915

Date	Type	Description	View / Download
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Nov 2001	MAR	Re-registration of Memorandum and Articles	(77 pages)
07 Nov 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
07 Nov 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Nov 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Jul 2001	353	Location of register of members	(1 page)
06 Jul 2001	287	Registered office changed on 06/07/01 from: 210/222 hagley road west oldbury warley west midlands B68 0NN	(1 page)
18 May 2001	CERTNM	Company name changed albright & wilson LIMITED\certificate issued on 18/05/01	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	363a	Return made up to 28/02/01; full list of members	(6 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	AUD	Auditor's resignation	(1 page)
19 Jan 2001	AA	Full group accounts made up to 31 December 1999	(28 pages)
22 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/00 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
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/00 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
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00	(1 page)
06 Dec 2000	288c	Director's particulars changed	(1 page)
21 Nov 2000	363s	Return made up to 01/11/00; full list of members	(8 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Aug 2000	288b	Secretary resigned	(1 page)