CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED

Company number 03647915

Date	Type	Description	View / Download
24 Feb 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	288a	New director appointed	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 12/10/03; full list of members	(8 pages)
30 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
21 Oct 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
22 Oct 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Oct 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
06 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/01/99 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
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/99 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
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/99	(1 page)
12 Oct 1998	NEWINC	Incorporation	(28 pages)