HUNTSMAN ADVANCED MATERIALS (UK) LIMITED

Company number 03846469

Date	Type	Description	View / Download
17 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(39 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
13 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: ickleton road duxford cambridge cambridgeshire CB2 4QA	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
10 Jan 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
14 Dec 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: vantico LTD duxford cambridge cambridgeshire CB2 4QA	(2 pages)
02 Feb 2004	CERTNM	Company name changed vantico LIMITED\certificate issued on 02/02/04	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
18 Oct 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/06/03
15 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
15 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
15 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
15 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 15365000@1=15365000 £ ic 10000/15375000	(2 pages)
15 Jul 2003	123	Nc inc already adjusted 30/06/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)