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INNOSPEC LIMITED

Company number 00344359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jun 2004 288c Secretary's particulars changed
05 May 2004 288c Director's particulars changed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
13 Aug 2003 363s Return made up to 01/08/03; full list of members
02 Aug 2003 403b Declaration of mortgage charge released/ceased
18 Jun 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 288c Director's particulars changed
06 Feb 2003 AUD Auditor's resignation
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
10 Aug 2002 363s Return made up to 01/08/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 403a Declaration of satisfaction of mortgage/charge
25 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
28 Nov 2001 AA Full accounts made up to 31 December 2000
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 363s Return made up to 01/08/01; full list of members
02 Apr 2001 88(2)R Ad 29/12/00--------- £ si 20000@1=20000 £ ic 8935001/8955001
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association