INEOS SILICAS LIMITED

Company number 00048745

Date	Type	Description	View / Download
31 May 2005	288a	New secretary appointed	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
11 May 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
07 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
06 May 2003	363s	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Apr 2003	AUD	Auditor's resignation	(4 pages)
17 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
26 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
17 Dec 2001	AUD	Auditor's resignation	(1 page)
17 Dec 2001	AUD	Auditor's resignation	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
19 Oct 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	AUD	Auditor's resignation	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2001	123	Nc inc already adjusted 21/05/01	(1 page)