CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

Date	Type	Description	View / Download
17 Sep 2002	88(2)R	Ad 01/07/02--------- £ si 31626214@1=31626214 £ ic 4030654/35656868	(2 pages)
27 Aug 2002	123	Nc inc already adjusted 01/07/02	(1 page)
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	123	Nc inc already adjusted 02/03/01	(1 page)
31 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
01 Jul 2002	88(2)R	Ad 02/03/01--------- £ si 45000@1	(2 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(2 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
23 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
20 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
24 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/00	(7 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
29 Mar 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
07 Apr 1998	363s	Return made up to 28/02/98; full list of members 363(287) ‐ Registered office changed on 07/04/98 363(353) ‐ Location of register of members address changed 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
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
08 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: c/o cabot plastics LTD gate street dukinfield cheshire SK16 4RU	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)