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INEOS ACETYLS AMERICAS LIMITED

Company number 03947697

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
11 Apr 2005 288c Director's particulars changed
31 Mar 2005 363a Return made up to 09/03/05; full list of members
23 Sep 2004 288c Secretary's particulars changed
26 Aug 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363a Return made up to 09/03/04; full list of members
22 Mar 2004 288c Director's particulars changed
05 Feb 2004 287 Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
03 Nov 2003 AA Full accounts made up to 31 December 2002
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Apr 2003 288c Director's particulars changed
27 Mar 2003 363a Return made up to 09/03/03; full list of members
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
20 Dec 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 09/03/02; full list of members
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
29 May 2002 288c Secretary's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 May 2001 288a New secretary appointed