INNOSPEC (PLANT) LIMITED

Company number 00873396

Date	Type	Description	View / Download
30 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
14 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT	(1 page)
23 May 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1999	363s	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(20 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Sep 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Aug 1998	288b	Director resigned	(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)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
29 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 23 berkley square london. W1X 6DT	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New director appointed	(2 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)