LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

Company number 00530121

Date	Type	Description	View / Download
26 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
26 Oct 1999	123	£ nc 100000/5087235 08/07/99	(1 page)
21 Oct 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	CERTNM	Company name changed bp chemicals (additives) LIMITED\certificate issued on 11/08/98	(3 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
26 Oct 1997	363a	Return made up to 10/10/97; full list of members	(6 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Aug 1997	288c	Director's particulars changed	(1 page)
25 Jun 1997	287	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
19 Oct 1996	363a	Return made up to 10/10/96; full list of members	(7 pages)

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