INEOS ACETYLS AMERICAS LIMITED

Company number 03947697

Date	Type	Description	View / Download
05 Aug 2011	AP01	Appointment of Jeffrey Arnold Brunton as a director	(2 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Oct 2010	TM01	Termination of appointment of Keith Goodman as a director	(1 page)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Dr Keith Stewart Goodman on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Apr 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)