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ALLNEX RESINS UK LIMITED

Company number 05235281

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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)
18 May 2010	TM01	Termination of appointment of John Hirst as a director	View PDF Termination of appointment of John Hirst as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	88(2)	Ad 03/06/09-03/06/09\gbp si 1000000@1=1000000\gbp ic 176056/1176056\	View PDF Ad 03/06/09-03/06/09\gbp si 1000000@1=1000000\gbp ic 176056/1176056\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
05 Apr 2009	288b	Appointment terminated secretary graeme storey	View PDF Appointment terminated secretary graeme storey - link opens in a new window - 1 page (1 page)
05 Apr 2009	288b	Appointment terminated director graeme storey	View PDF Appointment terminated director graeme storey - link opens in a new window - 1 page (1 page)
05 Apr 2009	288a	Director appointed ian robert davis	View PDF Director appointed ian robert davis - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	288b	Appointment terminated director dla secretarial services LIMITED	View PDF Appointment terminated director dla secretarial services LIMITED - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
24 Jan 2008	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
19 Oct 2007	363s	Return made up to 20/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Mar 2007	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)
24 Oct 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	363s	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Mar 2005	123	Nc inc already adjusted 20/12/04	View PDF Nc inc already adjusted 20/12/04 - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 20/12/04--------- £ si 176056@1=176056 £ ic 1/176057	View PDF Ad 20/12/04--------- £ si 176056@1=176056 £ ic 1/176057 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: c/o dla LLP 3 noble street london EC2V 7EE	View PDF Registered office changed on 19/01/05 from: c/o dla LLP 3 noble street london EC2V 7EE - link opens in a new window - 1 page (1 page)
19 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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ALLNEX RESINS UK LIMITED

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