INGEVITY UK LTD

Company number 02715398

Date	Type	Description	View / Download
02 Oct 2008	288a	Director appointed cfo anders lundin	(2 pages)
03 Sep 2008	288a	Director appointed execulive vp lennart bo gustar hagelqvist	(2 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
08 Aug 2008	288b	Appointment terminated director mats persson	(1 page)
17 Jul 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
17 Jul 2008	288c	Director's change of particulars / erik olausson / 01/07/2008	(1 page)
20 May 2008	353	Location of register of members	(1 page)
20 May 2008	288c	Director and secretary's change of particulars / david turner / 30/12/2007	(1 page)
20 May 2008	190	Location of debenture register	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from victoria house ack lane east bramhall stockport cheshire SK7 2BE	(1 page)
12 Feb 2008	88(2)R	Ad 30/01/08--------- eur si 40000000@1=40000000 eur ic 0/40000000	(2 pages)
12 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Feb 2008	123	Nc inc already adjusted 30/01/08	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	363s	Return made up to 18/05/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)

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