LUBRIZOL ADVANCED MATERIALS UK LIMITED

Company number 00923405

Date	Type	Description	View / Download
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
07 Apr 2004	353	Location of register of members	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
16 Dec 2003	363s	Return made up to 31/10/03; full list of members	(6 pages)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Feb 2003	363s	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
23 Jan 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
04 Jan 2002	288b	Director resigned	(1 page)
17 Dec 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
10 Dec 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Jul 2001	CERTNM	Company name changed bfgoodrich chemical (U.K.) limit ed\certificate issued on 26/07/01	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
10 Nov 2000	288c	Director's particulars changed	(1 page)
10 Nov 2000	363a	Return made up to 25/09/00; full list of members	(7 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: hitchen lane shepton mallet somerset BA4 5TZ	(1 page)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)

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