INEOS SILICAS LIMITED

Company number 00048745

Date	Type	Description	View / Download
08 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(17 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/debent 22/05/01	(2 pages)
01 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
11 May 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: first floor offices queens gate 15-17 queens terrace southampton hampshire SO14 3BP	(1 page)
13 Mar 2001	CERTNM	Company name changed crosfield LIMITED\certificate issued on 13/03/01	(2 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Secretary resigned	(1 page)