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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)
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1997 43(3)e Declaration on reregistration from private to PLC
26 Feb 1997 88(2)R Ad 11/12/96--------- £ si 397790@.05=19889 £ si 29982@.1=2998 £ ic 2/22889
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1997 122 Conve 11/12/96
27 Jan 1997 88(2)R Ad 31/12/96--------- sf si 1033@.1=103 sf ic 0/103
27 Jan 1997 123 £ nc 1000/112296 11/12/96
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
23 Jan 1997 225 Accounting reference date shortened from 30/09/97 to 31/12/96
23 Jan 1997 287 Registered office changed on 23/01/97 from: dennis house marsden street, manchester, M2 1JD
27 Sep 1996 CERTNM Company name changed inhoco 547 LIMITED\certificate issued on 30/09/96
12 Sep 1996 NEWINC Incorporation