BASELL UK LTD

Company number 03502708

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	CH04	Secretary's details changed for Dwf Secretarial Services Limited on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Simon John Barnard on 2 February 2010	(2 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	CH01	Director's details changed for Matthew James Pooley on 2 February 2010	(2 pages)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
06 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
18 Nov 2008	AUD	Auditor's resignation	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 Jan 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
21 Mar 2006	288a	New director appointed	(1 page)
30 Jan 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
20 Jan 2006	288b	Director resigned	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	363s	Return made up to 28/01/04; no change of members	(7 pages)
21 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)

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