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HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

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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)
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 88(2)R Ad 30/06/03--------- £ si 57100000@1=57100000 £ ic 35410654/92510654
15 Jul 2003 123 Nc inc already adjusted 30/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned
11 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2002 AA Full accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 03/11/02; full list of members
28 Jun 2002 288a New director appointed
28 Jun 2002 288b Director resigned
09 Nov 2001 288a New director appointed
31 Oct 2001 363s Return made up to 03/11/01; full list of members
31 Oct 2001 288b Director resigned
24 Oct 2001 AUD Auditor's resignation
28 Jun 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 88(2)R Ad 30/05/00--------- £ si 35410653@1
27 Dec 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director resigned