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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)
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 15/05/97--------- £ si 3058@.5
19 Jun 1997 88(2)P Ad 05/06/97--------- £ si 1252@.5=626 £ ic 35368654/35369280
19 Jun 1997 88(2)R Ad 05/06/97--------- £ si 2097@.5=1048 £ ic 35367606/35368654
19 Jun 1997 88(2)R Ad 05/06/97--------- £ si 4155@.5=2077 £ ic 35365529/35367606
19 Jun 1997 88(2)R Ad 29/05/97--------- £ si 2282@.5=1141 £ ic 35364388/35365529
19 Jun 1997 88(2)R Ad 29/05/97--------- £ si 1095@.5=547 £ ic 35363841/35364388
19 Jun 1997 88(2)R Ad 29/05/97--------- £ si 752@.5=376 £ ic 35363465/35363841
17 Jun 1997 88(3) Particulars of contract relating to shares
11 Jun 1997 88(2)R Ad 22/05/97--------- £ si 3297@.5=1648 £ ic 35361817/35363465
11 Jun 1997 88(2)R Ad 22/05/97--------- £ si 1166@.5=583 £ ic 35361234/35361817
11 Jun 1997 88(2)P Ad 15/05/97--------- £ si 3058@.5=1529 £ ic 35359705/35361234
11 Jun 1997 88(2)R Ad 15/05/97--------- £ si 1954@.5=977 £ ic 35358728/35359705
10 Jun 1997 288b Director resigned
29 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997 88(2)R Ad 09/05/97--------- £ si 1619@.5=809 £ ic 35357919/35358728
25 May 1997 88(2)O Ad 01/05/97--------- £ si 1003@.5
25 May 1997 88(3) Particulars of contract relating to shares
25 May 1997 88(2)O Ad 24/04/97--------- £ si 2344@.5
25 May 1997 88(3) Particulars of contract relating to shares
25 May 1997 88(2)O Ad 07/04/97--------- £ si 4702@.5
25 May 1997 88(3) Particulars of contract relating to shares