INNOSPEC TRADING LIMITED

Company number 03516648

Date	Type	Description	View / Download
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(10 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)
23 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 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)
02 Aug 1999	AA	Accounts made up to 31 December 1998	(11 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(20 pages)
25 Apr 1999	SA	Statement of affairs	(44 pages)
25 Apr 1999	88(2)R	Ad 23/04/98--------- £ si 1000@1	(2 pages)
22 Apr 1999	363s	Return made up to 25/02/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Apr 1999	123	£ nc 100/1100 23/04/98	(1 page)
30 Mar 1999	288b	Director resigned 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
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
12 May 1998	395	Particulars of mortgage/charge	(15 pages)
22 Apr 1998	CERTNM	Company name changed hamsard one thousand and seventy five LIMITED\certificate issued on 22/04/98	(2 pages)