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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)
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)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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ALLNEX RESINS UK LIMITED

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