HEXION STANLOW LIMITED

Company number 03731119

Date	Type	Description	View / Download
07 Nov 2008	288a	Director appointed joseph patrick bevilaqua	(2 pages)
24 Oct 2008	288b	Appointment terminated director hubertus hennissen	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of directors 10/10/2008	(2 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from stanlow manufacturing complex ellesmere port south wirral cheshire CH65 4HB	(1 page)
18 Aug 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
06 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Aug 2006	363a	Return made up to 27/05/06; full list of members	(2 pages)
12 Apr 2006	363a	Return made up to 27/05/05; full list of members	(2 pages)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Aug 2005	CERTNM	Company name changed resolution (uk) performance prod ucts LIMITED\certificate issued on 08/08/05	(2 pages)
13 Jun 2005	395	Particulars of mortgage/charge	(15 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
03 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: the business centre oaklands office park hooton road hooton ellesmere port cheshire CH66 7NZ	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)

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