MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882

Date	Type	Description	View / Download
12 Jul 2000	363s	Return made up to 28/06/00; full list of members	(8 pages)
10 May 2000	288a	New director appointed	(2 pages)
07 Mar 2000	AUD	Auditor's resignation	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
09 Aug 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	363s	Return made up to 28/06/99; full list of members	(10 pages)
04 Jun 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
01 Jun 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Jun 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)
01 Jun 1999	AUDR	Auditor's report	(1 page)
01 Jun 1999	AUDS	Auditor's statement	(1 page)
01 Jun 1999	BS	Balance Sheet	(14 pages)
01 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed 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
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	288c	Secretary's particulars changed	(1 page)