INNOSPEC HOLDINGS LIMITED

Company number 04109325

Date	Type	Description	View / Download
03 Aug 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem acct 22/06/04	(1 page)
30 Jul 2004	OC	Cancel share premium account	(2 pages)
20 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
15 Jun 2004	288c	Secretary's particulars changed	(1 page)
05 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
28 Nov 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
14 Mar 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
25 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(17 pages)
06 Dec 2001	363s	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
02 Apr 2001	287	Registered office changed on 02/04/01 from: oil sites road ellesmere port cheshire CH65 4HF	(1 page)
02 Apr 2001	SA	Statement of affairs	(5 pages)
02 Apr 2001	88(2)R	Ad 22/12/00--------- £ si 99990@.1=9999 £ ic 1/10000	(2 pages)

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