VPI ICHP LIMITED

Company number 04047993

Date	Type	Description	View / Download
23 Aug 2001	363a	Return made up to 07/08/01; full list of members	(6 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN	(1 page)
05 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2000	CERTNM	Company name changed conoco (U.K.) malaysia LIMITED\certificate issued on 25/08/00	(2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/08/00 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
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/08/00 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
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00	(1 page)
08 Aug 2000	CERTNM	Company name changed beaming LIMITED\certificate issued on 08/08/00	(2 pages)
07 Aug 2000	NEWINC	Incorporation	(18 pages)