AVECIA UK HOLDINGS LIMITED

Company number 03768301

Date	Type	Description	View / Download
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
12 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
07 Jul 1999	123	£ nc 100/10000000 29/06/99	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	CERTNM	Company name changed zsc specialty chemicals uk holdi ngs LIMITED\certificate issued on 01/07/99	(3 pages)
04 Jun 1999	CERTNM	Company name changed iliad 8 LIMITED\certificate issued on 04/06/99	(2 pages)
21 May 1999	288a	New director appointed	(4 pages)
06 May 1999	NEWINC	Incorporation	(26 pages)