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EVONIK UK HOLDINGS LIMITED

Company number 02695034

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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 Aug 2000 88(2)R Ad 14/08/00--------- £ si 1510@.5=755 £ ic 19271151/19271906
16 Aug 2000 287 Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB
07 Aug 2000 88(2)R Ad 31/07/00--------- £ si 1346@.5=673 £ ic 19270478/19271151
27 Jul 2000 88(2)R Ad 24/07/00--------- £ si 403@.5=201 £ ic 19270277/19270478
12 Jul 2000 88(2)R Ad 05/07/00--------- £ si 865@.5=432 £ ic 19269845/19270277
04 Jul 2000 88(2)R Ad 29/06/00--------- £ si 1811@.5=905 £ ic 19268940/19269845
28 Jun 2000 88(2)R Ad 22/06/00--------- £ si 13995@.5=6997 £ ic 19261943/19268940
21 Jun 2000 88(2)R Ad 15/06/00--------- £ si 6239@.5=3119 £ ic 19258824/19261943
21 Jun 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 2000 123 Nc inc already adjusted 02/06/00
12 Jun 2000 88(2)R Ad 08/06/00--------- £ si 17483@.5=8741 £ ic 19250083/19258824
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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09 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 2000 88(2)R Ad 24/05/00--------- £ si 1016@.5=508 £ ic 19249575/19250083
05 Jun 2000 88(2)R Ad 26/05/00--------- £ si 702@.5=351 £ ic 19249224/19249575
09 May 2000 88(2)R Ad 04/05/00--------- £ si 87@.5=43 £ ic 19249181/19249224
04 May 2000 88(2)R Ad 27/04/00--------- £ si 716@.5=358 £ ic 19248823/19249181
19 Apr 2000 88(2)R Ad 13/04/00--------- £ si 2338@.5=1169 £ ic 19247654/19248823
14 Apr 2000 88(2)R Ad 07/04/00--------- £ si 5008@.5=2504 £ ic 19245150/19247654
03 Apr 2000 88(2)R Ad 28/03/00--------- £ si 219@.5=109 £ ic 19245041/19245150
07 Mar 2000 88(2)R Ad 01/03/00--------- £ si 548@.5=274 £ ic 19244767/19245041
29 Feb 2000 88(2)R Ad 22/02/00--------- £ si 69@.5=34 £ ic 19244733/19244767