WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Company number 03745631

Date	Type	Description	View / Download
07 Apr 2008	288c	Secretary's change of particulars / richard healey / 01/09/2007	(2 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
09 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New director appointed	(2 pages)
20 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: c/o borden chemical uk LIMITED sully south glamorgan CF64 5UY	(1 page)
20 Apr 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2005	395	Particulars of mortgage/charge	(15 pages)
08 Apr 2005	363s	Return made up to 01/04/05; full list of members	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
29 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jun 2004	88(2)R	Ad 31/12/03--------- £ si 27700000@1	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)

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