INEOS HEALTHCARE LIMITED

Company number 04607922

Date	Type	Description	View / Download
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288a	New director appointed	(1 page)
31 Oct 2005	288a	New secretary appointed	(1 page)
31 Oct 2005	288a	New director appointed	(1 page)
27 Oct 2005	CERTNM	Company name changed ineos silicas healthcare LIMITED\certificate issued on 27/10/05	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Jun 2005	363s	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
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	(11 pages)
11 May 2004	363a	Return made up to 10/04/04; full list of members	(5 pages)
18 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Oct 2003	CERTNM	Company name changed ineos silicas healthcare no.1 Li mited\certificate issued on 09/10/03	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4