INNOSPEC FINANCE LIMITED

Company number 05330706

Date	Type	Description	View / Download
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(6 pages)
17 Jul 2006	353	Location of register of members	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	(1 page)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2006	CERTNM	Company name changed octel finance LIMITED\certificate issued on 01/06/06	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363a	Return made up to 12/01/06; full list of members	(6 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house bailey lane manchester M99 4AA	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(20 pages)
04 May 2005	288b	Director resigned	(1 page)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)