HUNTSMAN SURFACE SCIENCES UK LIMITED

Company number 04056146

Date	Type	Description	View / Download
04 Jan 2002	288a	New secretary appointed	(1 page)
04 Jan 2002	288a	New director appointed	(1 page)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: haverton hill road billingham TS23 1PS	(1 page)
21 Dec 2001	CERTNM	Company name changed huntsman surface sciences (uk) l imited\certificate issued on 21/12/01	(2 pages)
24 Sep 2001	363s	Return made up to 21/08/01; full list of members	(7 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 28/03/01	(2 pages)
05 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 7000000@1=7000000 £ ic 2/7000002	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Mar 2001	CERTNM	Company name changed huntsman surfactants (uk) limite d\certificate issued on 29/03/01	(4 pages)
20 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: 35 basinghall street london EC2V 5BR	(1 page)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)