MAYBRIDGE CHEMICAL HOLDINGS LIMITED

Company number 03438255

Date	Type	Description	View / Download
25 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
11 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
11 Jul 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
28 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/00	(10 pages)
30 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 5805@1=5805 £ ic 229890/235695	(2 pages)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/99	(4 pages)
06 Jan 1999	288a	New director appointed	(3 pages)
22 Sep 1998	363s	Return made up to 17/09/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
17 Sep 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
11 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
09 Jun 1998	88(2)R	Ad 18/05/98--------- £ si 27777@1=27777 £ ic 202114/229891	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
26 Jan 1998	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 Document
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
13 Jan 1998	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 Document
13 Jan 1998	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 Document
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Dec 1997	88(2)R	Ad 18/09/97--------- £ si 155557@1=155557 £ ic 46557/202114	(2 pages)
22 Dec 1997	88(2)R	Ad 26/09/97--------- £ si 4100000@.01=41000 £ ic 5557/46557	(2 pages)