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MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED

Company number 03095524

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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)
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 CERTNM Company name changed millennium chemicals uk holdings LIMITED\certificate issued on 17/07/07
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 15/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
21 Mar 2007 288a New director appointed
18 Feb 2007 288b Director resigned
02 Feb 2007 88(2)R Ad 29/12/06--------- £ si 1@1=1 £ ic 8539555/8539556
02 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 88(2)R Ad 26/09/06--------- £ si 100@1=100 £ ic 8539455/8539555
24 Oct 2006 288a New secretary appointed
25 Sep 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004