INNOSPEC INTERNATIONAL LIMITED

Company number 03316194

Date	Type	Description	View / Download
10 Feb 2000	AA	Full group accounts made up to 31 December 1998	(24 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
09 Mar 1999	363s	Return made up to 11/02/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Feb 1999	AA	Full group accounts made up to 31 December 1997	(21 pages)
20 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 May 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
08 May 1998	395	Particulars of mortgage/charge	(10 pages)
27 Apr 1998	CERTNM	Company name changed hamsard one thousand and thirty four LIMITED\certificate issued on 27/04/98	(2 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 7 devonshire square cutlers garden london EC2M 4YH	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
02 Apr 1998	363a	Return made up to 11/02/98; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1998	SA	Statement of affairs	(3 pages)