AVECIA UK HOLDINGS LIMITED

Company number 03768301

Date	Type	Description	View / Download
23 May 2002	363a	Return made up to 06/05/02; no change of members	(5 pages)
10 Apr 2002	MA	Memorandum and Articles of Association	(13 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 May 2001	363a	Return made up to 06/05/01; no change of members	(6 pages)
13 Mar 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2000	363a	Return made up to 06/05/00; full list of members	(7 pages)
24 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288c	Director's particulars changed	(1 page)
21 Sep 1999	MA	Memorandum and Articles of Association	(16 pages)
21 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1999	395	Particulars of mortgage/charge	(6 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Director resigned	(2 pages)
21 Jul 1999	288b	Director resigned	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1999	288a	New director appointed	(3 pages)