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HUNTSMAN POLYURETHANES (UK) LIMITED

Company number 03767067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2006 88(2)R Ad 03/11/06--------- £ si 75210655@1=75210655 £ ic 2/75210657
14 Nov 2006 123 Nc inc already adjusted 03/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 24/04/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 05/05/05; full list of members
28 Apr 2005 288b Director resigned
24 Jan 2005 AA Full accounts made up to 31 December 2003
23 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
04 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 363s Return made up to 05/05/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
05 Sep 2002 288c Director's particulars changed
24 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 05/05/01; full list of members
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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