LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED

Company number 04121845

Date	Type	Description	View / Download
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA	(1 page)
26 Jan 2004	363s	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
17 Nov 2003	CERTNM	Company name changed pagemight LIMITED\certificate issued on 17/11/03	(2 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	363s	Return made up to 08/12/02; full list of members	(6 pages)
10 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
10 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
10 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
27 Feb 2002	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)