INEOS SILICAS DELAWARE LIMITED

Company number 04115529

Date	Type	Description	View / Download
13 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
30 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	287	Registered office changed on 06/08/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP	(1 page)
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)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
28 Jan 2001	88(2)R	Ad 09/01/01--------- £ si 3150000@1=3150000 £ ic 1/3150001	(4 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
28 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Jan 2001	123	£ nc 1000/3150001 09/01/01	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(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)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	MA	Memorandum and Articles of Association	(9 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Jan 2001	288a	New director appointed 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
12 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)