HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

Date	Type	Description	View / Download
22 Feb 2006	288b	Secretary resigned	(1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
20 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(38 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
28 Oct 2005	363s	Return made up to 20/10/05; full list of members	(7 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: ickleton road duxford cambridge cambridgeshire CB2 4QA	(1 page)
10 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
14 Dec 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
02 Mar 2004	MISC	Amending appendices for 155(6)b	(15 pages)
02 Feb 2004	CERTNM	Company name changed vantico holding LIMITED\certificate issued on 02/02/04	(2 pages)
05 Dec 2003	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
13 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
15 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/06/03
15 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
15 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(17 pages)