- Company Overview for NALCO ACQUISITION ONE (04943458)
- Filing history for NALCO ACQUISITION ONE (04943458)
- People for NALCO ACQUISITION ONE (04943458)
- More for NALCO ACQUISITION ONE (04943458)
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) |
---|---|---|---|
02 Jan 2007 | 363a | Return made up to 24/10/06; full list of members | |
16 Aug 2006 | 288a | New secretary appointed | |
16 Aug 2006 | 288b | Secretary resigned | |
16 Aug 2006 | 288a | New secretary appointed | |
16 Aug 2006 | 288b | Secretary resigned | |
06 Apr 2006 | 288c | Director's particulars changed | |
24 Nov 2005 | 363a | Return made up to 24/10/05; full list of members | |
04 Aug 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
29 Dec 2004 | 363a | Return made up to 24/10/04; 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
|
|
14 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
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 | 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 |