CELANESE PRODUCTION UK LIMITED

Company number 05859422

Date	Type	Description	View / Download
29 Aug 2008	288b	Appointment terminated secretary michael reap	(1 page)
26 Aug 2008	288a	Director appointed chalres duperre	(2 pages)
26 Aug 2008	288a	Director appointed robert walters	(2 pages)
26 Aug 2008	288b	Appointment terminated director corey fox	(1 page)
26 Aug 2008	288b	Appointment terminated director todd elliott	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/08/2008	(1 page)
04 Jun 2008	288a	Director appointed walter keller	(2 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Jul 2007	363a	Return made up to 27/06/07; full list of members	(8 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: one bishops square london E1 6AO	(1 page)
30 Jan 2007	88(2)R	Ad 11/01/07--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jan 2007	123	£ nc 100/20000100 11/01/07	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 9 cheapside london EC2V 6AD	(1 page)
24 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
24 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	CERTNM	Company name changed alnery no. 2617 LIMITED\certificate issued on 03/10/06	(2 pages)
27 Jun 2006	NEWINC	Incorporation	(17 pages)