INNOSPEC DEVELOPMENTS LIMITED

Company number 03516662

Date	Type	Description	View / Download
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
04 Jan 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
17 Jul 2006	353	Location of register of members	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2006	CERTNM	Company name changed octel developments PLC\certificate issued on 01/06/06	(4 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA	(1 page)
09 Sep 2005	AAMD	Amended full accounts made up to 31 December 2004	(15 pages)
21 Jul 2005	363a	Return made up to 30/06/05; full list of members	(5 pages)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288b	Director resigned	(1 page)
24 Mar 2005	363a	Return made up to 25/02/05; full list of members	(5 pages)
02 Mar 2005	AA	Interim accounts made up to 31 December 2004	(14 pages)
22 Feb 2005	353	Location of register of members	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)

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