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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)
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
28 Feb 2000 363a Return made up to 24/01/00; bulk list available separately
28 Feb 2000 288c Director's particulars changed
22 Feb 2000 88(2)R Ad 15/02/00--------- £ si 111@.5=55 £ ic 19244678/19244733
16 Feb 2000 88(2)R Ad 10/02/00--------- £ si 297@.5=148 £ ic 19244530/19244678
14 Feb 2000 122 £ ic 35999005/19244530 15/12/99 £ sr 1675447452@0.01= 16754474
07 Feb 2000 88(2)R Ad 27/01/00--------- £ si 279@.5=139 £ ic 35998866/35999005
27 Jan 2000 88(2)R Ad 20/01/00--------- £ si 465@.5=232 £ ic 35998634/35998866
21 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
13 Jan 2000 88(2)R Ad 10/01/00--------- £ si 1428@.5=714 £ ic 35997920/35998634
15 Dec 1999 88(2)R Ad 10/12/99--------- £ si 230@.5=115 £ ic 35997805/35997920
13 Dec 1999 88(3) Particulars of contract relating to shares
13 Dec 1999 88(2)P Ad 01/11/99--------- £ si 5266@.5=2633 £ ic 35995172/35997805
08 Dec 1999 88(2)R Ad 01/12/99--------- £ si 381@.5=190 £ ic 35994982/35995172
03 Dec 1999 88(2)R Ad 29/11/99--------- £ si 6742@.5=3371 £ ic 35991611/35994982
03 Dec 1999 88(2)R Ad 12/11/99--------- £ si 17@.5=8 £ ic 35991603/35991611
27 Oct 1999 88(2)R Ad 22/10/99--------- £ si 1381@.5=690 £ ic 35990913/35991603
05 Oct 1999 MEM/ARTS Memorandum and Articles of Association
05 Oct 1999 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 DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association