INNOSPEC DEVELOPMENTS LIMITED

Company number 03516662

Date	Type	Description	View / Download
02 Apr 2001	SA	Statement of affairs	(4 pages)
02 Apr 2001	88(2)R	Ad 22/12/00--------- £ si 2735900@1	(2 pages)
02 Apr 2001	88(2)R	Ad 22/12/00--------- £ si 1@1	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2001	123	£ nc 51000/2786900 22/12/00	(1 page)
28 Mar 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
28 Jul 2000	AA	Full 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 berkley square london W1X 6DT	(1 page)
22 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 363(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)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
25 Apr 1999	SA	Statement of affairs	(44 pages)
25 Apr 1999	88(2)R	Ad 23/04/98--------- £ si 999@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	123	£ nc 50000/51000 23/04/98	(2 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(5 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)
08 May 1998	395	Particulars of mortgage/charge	(10 pages)
27 Apr 1998	88(2)R	Ad 21/04/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)

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