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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)
05 Sep 2005 363s Return made up to 25/08/05; full list of members
25 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
14 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288b Director resigned
23 Jan 2004 288a New director appointed
23 Jan 2004 288b Director resigned
21 Nov 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 288a New director appointed
18 Apr 2003 287 Registered office changed on 18/04/03 from: queen victoria house guildhall road hull HU1 1HH
04 Mar 2003 AUD Auditor's resignation
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Secretary resigned
16 Nov 2002 88(2)R Ad 29/10/02--------- £ si 8539443@1=8539443 £ ic 12/8539455
16 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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