INNOSPEC LIMITED

Company number 00344359

Date	Type	Description	View / Download
02 Apr 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Apr 2001	123	£ nc 10000000/241550000 29/12/00	(1 page)
07 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: suite 2 fourth floor berkeley square house berkeley square london W1X 6DT	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
11 Aug 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(20 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
05 Oct 1998	363s	Return made up to 01/08/98; change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 May 1998	395	Particulars of mortgage/charge	(15 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)

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