MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

Date	Type	Description	View / Download
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/10/2011	(2 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
22 Aug 2011	TM01	Termination of appointment of Jean-Herve Furling as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Samuel Alexander as a director	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Jean-Herve Furling as a secretary	(2 pages)
22 Aug 2011	AP03	Appointment of Paul Andrew Hannington Barnett as a secretary	(3 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
18 Aug 2010	CH01	Director's details changed for Arthur Seibel on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Samuel Ray Alexander on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Stephen Anthony Box on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Jean-Herve Gustave Furling on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Dr Robert Mcintyre on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Lynton Simmonds on 31 July 2010	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Jean-Herve Gustave Furling on 31 July 2010	(1 page)
31 Dec 2009	TM01	Termination of appointment of Stephen Ward as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Sep 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from laporte road stallingborough grimsby north east linconshire DN40 2PR	(1 page)
10 Sep 2009	288c	Director's change of particulars / stephen box / 18/08/2008	(1 page)
10 Sep 2009	353	Location of register of members	(1 page)
10 Sep 2009	190	Location of debenture register	(1 page)
18 Aug 2009	288a	Director appointed lynton simmonds	(2 pages)
12 Aug 2009	288b	Appointment terminated director rene jongen	(1 page)

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