INFINEUM UK LTD.

Company number 03137282

Date	Type	Description	View / Download
15 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Jan 1999	123	£ nc 19000000/49611111 18/12/98	(1 page)
31 Dec 1998	CERTNM	Company name changed shell additives international li mited\certificate issued on 31/12/98	(2 pages)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(7 pages)
02 Apr 1998	288c	Director's particulars changed 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
12 Jan 1998	288a	New director appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288b	Director resigned	(1 page)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
29 Apr 1997	363a	Return made up to 31/03/97; full list of members	(7 pages)
30 Jul 1996	288	New director appointed	(2 pages)
14 May 1996	288	Director's particulars changed	(1 page)
30 Apr 1996	363a	Return made up to 31/03/96; full list of members	(7 pages)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1996	288	Director resigned	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)