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INGEVITY UK LTD

Company number 02715398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2008 363a Return made up to 18/05/08; full list of members
17 Jul 2008 288c Director's change of particulars / erik olausson / 01/07/2008
20 May 2008 353 Location of register of members
20 May 2008 288c Director and secretary's change of particulars / david turner / 30/12/2007
20 May 2008 190 Location of debenture register
19 May 2008 287 Registered office changed on 19/05/2008 from victoria house ack lane east bramhall stockport cheshire SK7 2BE
12 Feb 2008 88(2)R Ad 30/01/08--------- eur si 40000000@1=40000000 eur ic 0/40000000
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 123 Nc inc already adjusted 30/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
06 Dec 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363s Return made up to 18/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 18/05/06; full list of members
07 Jun 2006 288b Secretary resigned;director resigned