INNOSPEC ALCHEMY

Company number 04998182

Date	Type	Description	View / Download
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
17 Jul 2006	353	Location of register of members	(1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	(1 page)
18 Apr 2006	CERTNM	Company name changed octel alchemy\certificate issued on 18/04/06	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/12/05
19 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house bailey lane manchester greater manchester M90 4AA	(1 page)
13 Jul 2005	363a	Return made up to 30/06/05; full list of members	(5 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288b	Director resigned	(1 page)
19 Apr 2005	363a	Return made up to 17/12/04; full list of members	(5 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	288c	Director's particulars changed	(1 page)