PQ SILICAS INTERNATIONAL LIMITED

Company number 04111647

Date	Type	Description	View / Download
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 May 2005	288a	New secretary appointed	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
06 May 2005	363(287)	Registered office changed on 06/05/05
06 May 2005	363(190)	Location of debenture register address changed
06 May 2005	363(353)	Location of register of members address changed
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 May 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
09 Dec 2003	363s	Return made up to 21/11/03; full list of members	(8 pages)
09 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
09 Dec 2003	363(287)	Registered office changed on 09/12/03
07 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)
17 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)