LUBRIZOL ADVANCED MATERIALS UK LIMITED

Company number 00923405

Date	Type	Description	View / Download
24 Dec 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	363a	Return made up to 25/09/99; full list of members	(6 pages)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 1999	123	Nc inc already adjusted 01/03/99	(1 page)
12 May 1999	88(2)R	Ad 20/03/99--------- £ si 5560000@1=5560000 £ ic 1000/5561000	(2 pages)
12 May 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
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1999	288b	Director resigned 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
06 Apr 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: swan house swan road hanworth middlesex TW13 6LL	(1 page)
25 Nov 1998	363a	Return made up to 31/10/98; full list of members	(7 pages)
25 Nov 1998	353	Location of register of members	(1 page)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
09 Mar 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
05 Nov 1997	363a	Return made up to 31/10/97; full list of members	(7 pages)
26 Oct 1997	288c	Director's particulars changed	(1 page)
26 Oct 1997	288c	Director's particulars changed	(1 page)
21 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
03 Feb 1997	287	Registered office changed on 03/02/97 from: the lawn 100 lampton road hounslow middlesex TW3 4EB	(1 page)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288a	New secretary appointed	(2 pages)
31 Dec 1996	AA	Full accounts made up to 31 December 1995	(13 pages)

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