INNOSPEC ACTIVE CHEMICALS LIMITED

Company number 04181366

Date	Type	Description	View / Download
03 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/04/02	(7 pages)
04 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
31 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
31 May 2001	288a	New secretary appointed	(3 pages)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
14 May 2001	CERTNM	Company name changed hamsard 2308 LIMITED\certificate issued on 14/05/01	(2 pages)
16 Mar 2001	NEWINC	Incorporation	(17 pages)