INEOS SILICAS DELAWARE LIMITED

Company number 04115529

Date	Type	Description	View / Download
21 Jun 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
21 Jun 2005	363(287)	Registered office changed on 21/06/05
21 Jun 2005	363(190)	Location of debenture register address changed
21 Jun 2005	363(353)	Location of register of members address changed
19 May 2005	288a	New director appointed	(1 page)
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)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
11 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
09 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 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)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)
10 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Jul 2002	288b	Director resigned	(1 page)
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)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New secretary appointed	(2 pages)

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