HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

Date	Type	Description	View / Download
06 Feb 2001	88(2)R	Ad 30/05/00--------- £ si 35410653@1	(2 pages)
27 Dec 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
01 Aug 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	123	Nc inc already adjusted 29/05/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 9 cheapside london EC2V 6AB	(1 page)
01 Jun 2000	CERTNM	Company name changed alnery no. 1926 LIMITED\certificate issued on 01/06/00	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Nov 1999	NEWINC	Incorporation	(17 pages)