INEOS SILICAS LIMITED

Company number 00048745

Date	Type	Description	View / Download
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
09 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
26 Sep 2006	403b	Declaration of mortgage charge released/ceased	(21 pages)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
09 May 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture and guarantee 13/01/05
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(137 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
21 Jun 2005	363s	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)

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