INNOSPEC DEVELOPMENTS LIMITED

Company number 03516662

Date	Type	Description	View / Download
27 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Apr 1998	123	£ nc 100/50000 21/04/98	(1 page)
23 Apr 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Apr 1998	AUDR	Auditor's report	(1 page)
23 Apr 1998	AUDS	Auditor's statement	(1 page)
23 Apr 1998	BS	Balance Sheet	(1 page)
23 Apr 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
23 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
25 Feb 1998	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7