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CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

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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)
14 Mar 2007 363a Return made up to 28/02/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 30 September 2004
18 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
23 May 2005 363s Return made up to 28/02/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005 288a New secretary appointed;new director appointed
07 Apr 2005 288b Secretary resigned;director resigned
09 Mar 2005 288b Secretary resigned;director resigned
09 Mar 2005 288a New secretary appointed;new director appointed
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 30 September 2003
02 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
03 Nov 2003 AA Full accounts made up to 30 September 2002
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
09 Jul 2003 288b Director resigned
25 Jun 2003 244 Delivery ext'd 3 mth 30/09/02
07 Apr 2003 AUD Auditor's resignation
25 Mar 2003 363s Return made up to 28/02/03; full list of members
27 Oct 2002 AA Full accounts made up to 30 September 2001