INNOSPEC INTERNATIONAL LIMITED

Company number 03316194

Date	Type	Description	View / Download
15 Jun 2004	288c	Secretary's particulars changed	(1 page)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
02 Dec 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Nov 2003	OC	Cancel share premium account	(2 pages)
14 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Shar prem acc be canc 27/10/03	(1 page)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
14 Mar 2003	288c	Director's particulars changed	(1 page)
24 Feb 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
06 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
19 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
01 Mar 2002	363s	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02	(6 pages)
25 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(17 pages)
04 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
16 Feb 2001	363s	Return made up to 11/02/01; full list of members	(6 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: suite 2 fourth floor berkeley square house berkeley square london W1X 6DT	(1 page)
07 Apr 2000	363s	Return made up to 11/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)