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NALCO ACQUISITION TWO LIMITED

Company number 04942336

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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)
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
06 Apr 2006 288c Director's particulars changed
22 Dec 2005 AA Full accounts made up to 31 December 2004
23 Nov 2005 363a Return made up to 23/10/05; full list of members
11 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
31 Oct 2004 363a Return made up to 23/10/04; full list of members
09 Jul 2004 288c Secretary's particulars changed
14 Jun 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 288b Director resigned
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
11 May 2004 288a New director appointed
02 Apr 2004 288a New director appointed
27 Mar 2004 88(2)R Ad 04/11/03--------- eur si 99@.1=9 eur ic 1/10
27 Mar 2004 288a New director appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD
16 Feb 2004 288b Director resigned
31 Oct 2003 288a New director appointed
31 Oct 2003 288b Director resigned
31 Oct 2003 288a New director appointed
23 Oct 2003 NEWINC Incorporation