MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

Date	Type	Description	View / Download
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	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
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2002	123	£ nc 15000000/23539443 29/10/02	(1 page)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
24 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Jan 2002	MAR	Re-registration of Memorandum and Articles	(44 pages)
23 Jan 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Jan 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Jan 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
23 Aug 2001	363s	Return made up to 31/07/01; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2001	288a	New director appointed	(2 pages)