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AKZO NOBEL LIMITED

Company number 03517199

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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)
11 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
23 Mar 2001 363a Return made up to 25/02/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 88(2)R Ad 01/09/00--------- £ si 11949998@1=11949998 £ ic 221460002/233410000
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
28 Jul 2000 SA Statement of affairs
28 Jul 2000 88(2)R Ad 13/06/00--------- £ si 30880000@1=30880000 £ ic 190580002/221460002
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
29 Jun 2000 244 Delivery ext'd 3 mth 31/12/99
21 Apr 2000 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
21 Apr 2000 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 DocumentResolutions
21 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 2000 123 £ nc 200000000/250000000 13/04/00
08 Mar 2000 363a Return made up to 25/02/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 288c Director's particulars changed
06 Aug 1999 88(2)R Ad 30/07/99--------- £ si 30530000@1=30530000 £ ic 160050002/190580002
07 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
10 Apr 1999 287 Registered office changed on 10/04/99 from: 1-5 queens road hersham walton on thames surrey KT12 5NL
31 Mar 1999 SA Statement of affairs
31 Mar 1999 SA Statement of affairs
31 Mar 1999 88(2)R Ad 27/04/98--------- £ si 5000000@1
31 Mar 1999 88(2)R Ad 23/12/98--------- £ si 150000000@1