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NALCO INVESTMENTS UK LIMITED

Company number 02566539

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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)
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1995 123 £ nc 20000000/43875307 24/05/95
16 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 Director's particulars changed
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12 Sep 1994 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
03 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Jun 1994 363s Return made up to 31/05/94; full list of members
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17 Apr 1994 288 New director appointed
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30 Mar 1994 288 Director resigned
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23 Jul 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
16 Jun 1993 363b Return made up to 17/06/93; no change of members
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28 Feb 1993 288 New director appointed
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19 Jan 1993 288 Director resigned
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11 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
18 Jun 1992 363s Return made up to 17/06/92; full list of members
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25 Jun 1991 363a Return made up to 17/06/91; full list of members
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03 May 1991 MEM/ARTS Memorandum and Articles of Association
30 Apr 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
10 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1991 88(2)R Ad 18/03/91--------- £ si 19999998@1=19999998 £ ic 2/20000000