INNOSPEC VALVEMASTER LIMITED

Company number 03800389

Date	Type	Description	View / Download
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/08/00 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
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/08/00 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
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/08/00 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
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/08/00	(1 page)
10 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: suite 2,4TH floor berkeley square house berkeley square london W1X 6DT	(1 page)
18 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
30 Jun 1999	NEWINC	Incorporation	(12 pages)