HUNTSMAN POLYURETHANES (UK) LIMITED

Company number 03767067

Date	Type	Description	View / Download
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(20 pages)
17 Jan 2001	288a	New secretary appointed	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: lincoln house, 137-143 hammersmith road, london W14 0QL	(1 page)
15 Dec 2000	CERTNM	Company name changed huntsman ici polyurethanes (uk) LIMITED\certificate issued on 18/12/00	(2 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 May 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 9 millbank, london, SW1P 3JF	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	AUD	Auditor's resignation	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(32 pages)
08 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)