LANXESS CHEMICAL LTD

Company number 04178371

Date	Type	Description	View / Download
04 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
31 Mar 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
18 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2002	288c	Director's particulars changed	(1 page)
03 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
04 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: st james court, brown street, manchester, greater manchester M2 2JF	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	88(2)R	Ad 07/12/01--------- £ si 1025807@.1=102580 £ ic 90967/193547	(2 pages)
24 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 609678@.1=60967 £ ic 30000/90967	(4 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Dec 2001	122	Conve 05/12/01	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(4 pages)