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BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

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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)
19 May 2005 288a New director appointed
29 Apr 2005 288b Director resigned
25 Nov 2004 288c Director's particulars changed
05 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 288c Director's particulars changed
22 Jan 2004 288a New director appointed
12 Jan 2004 288b Director resigned
26 Sep 2003 363s Return made up to 12/09/03; full list of members
27 Mar 2003 AA Full accounts made up to 31 December 2002
25 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 MISC Aud res
21 Mar 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
04 Oct 2001 363s Return made up to 12/09/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
29 Sep 2000 363s Return made up to 12/09/00; full list of members
25 Apr 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 88(2)R Ad 30/09/99--------- £ si 4@.05 £ ic 49990668/49990668
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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25 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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25 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association