INNOSPEC INTERNATIONAL LIMITED

Company number 03316194

Date	Type	Description	View / Download
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
17 Jul 2006	353	Location of register of members	(1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	(1 page)
28 Mar 2006	CERTNM	Company name changed octel international LIMITED\certificate issued on 28/03/06	(2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA	(1 page)
21 Jul 2005	363a	Return made up to 30/06/05; full list of members	(5 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288b	Director resigned	(1 page)
28 Feb 2005	363a	Return made up to 11/02/05; full list of members	(5 pages)
22 Feb 2005	353	Location of register of members	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)