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INNOSPEC TRADING LIMITED

Company number 03516648

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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)
18 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Apr 2008	88(2)	Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 1002/2033684\	View PDF Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 1002/2033684\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	123	Nc inc already adjusted 22/04/08	View PDF Nc inc already adjusted 22/04/08 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	View PDF Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF - link opens in a new window - 1 page (1 page)
05 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	CERTNM	Company name changed octel trading LIMITED\certificate issued on 30/03/06	View PDF Company name changed octel trading LIMITED\certificate issued on 30/03/06 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA	View PDF Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA - link opens in a new window - 1 page (1 page)
21 Jul 2005	363a	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)

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