INNOSPEC VALVEMASTER LIMITED

Company number 03800389

Date	Type	Description	View / Download
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(6 pages)
17 Jul 2006	353	Location of register of members	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 31/05/06	(4 pages)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2006	CERTNM	Company name changed octel valvemaster LIMITED\certificate issued on 01/06/06	(3 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA	(1 page)
23 Jul 2005	363a	Return made up to 30/06/05; full list of members	(6 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	353	Location of register of members	(1 page)
19 Nov 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	363a	Return made up to 30/06/04; full list of members	(6 pages)
18 Aug 2004	353	Location of register of members	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)