INNOSPEC ENVIRONMENTAL LIMITED

Company number 04214556

Date	Type	Description	View / Download
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
08 Oct 2001	SA	Statement of affairs	(13 pages)
08 Oct 2001	88(2)R	Ad 29/08/01--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
28 Sep 2001	123	Nc inc already adjusted 29/08/01	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 29/08/01 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 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2001	CERTNM	Company name changed hamsard 2317 LIMITED\certificate issued on 12/07/01	(2 pages)
11 May 2001	NEWINC	Incorporation	(17 pages)