INEOS SILICAS DELAWARE LIMITED

Company number 04115529

Date	Type	Description	View / Download
11 Jul 2008	287	Registered office changed on 11/07/2008 from bank quay, 4 liverpool road warrington cheshire WA5 1AB	(1 page)
11 Jul 2008	288b	Appointment Terminated Secretary julie trimble	(1 page)
11 Jul 2008	288b	Appointment Terminated Director julie trimble	(1 page)
11 Jul 2008	288a	Director appointed graeme leask	(2 pages)
11 Jul 2008	288b	Appointment Terminated Director simon quarmby	(1 page)
11 Jul 2008	288b	Appointment Terminated Director martin hallam	(1 page)
07 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
09 May 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
11 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)
13 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	(10 pages)

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