PQ SILICAS INTERNATIONAL LIMITED

Company number 04111647

Date	Type	Description	View / Download
10 Dec 2002	363s	Return made up to 21/11/02; full list of members	(8 pages)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Dec 2001	363s	Return made up to 21/11/01; full list of members	(7 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
19 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(16 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/debent 22/05/01	(2 pages)
01 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
18 Apr 2001	287	Registered office changed on 18/04/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP	(1 page)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
19 Dec 2000	288b	Director resigned	(1 page)