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BRENNTAG INORGANIC CHEMICALS LIMITED

Company number 00915516

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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)
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2003 363s Return made up to 27/09/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 AA Full accounts made up to 30 June 2002
27 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
06 Feb 2003 395 Particulars of mortgage/charge
01 Feb 2003 395 Particulars of mortgage/charge
18 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
25 Mar 2002 AA Full accounts made up to 30 June 2001
19 Dec 2001 288a New director appointed
28 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 155(6)b Declaration of assistance for shares acquisition
22 Aug 2001 155(6)b Declaration of assistance for shares acquisition
22 Aug 2001 155(6)a Declaration of assistance for shares acquisition
21 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 288a New director appointed
13 Aug 2001 395 Particulars of mortgage/charge
13 Aug 2001 395 Particulars of mortgage/charge
13 Aug 2001 225 Accounting reference date extended from 30/06/02 to 31/12/02
13 Aug 2001 287 Registered office changed on 13/08/01 from: hays house millmead guildford surrey GU2 4HJ
13 Aug 2001 288a New director appointed