LANXESS CHEMICAL LTD

Company number 04178371

Date	Type	Description	View / Download
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363a	Return made up to 13/03/06; full list of members	(5 pages)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: octel administration building, po box 17 oil sites road, ellesmere port, cheshire CH65 4HF	(1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2006	CERTNM	Company name changed aroma & fine chemicals LIMITED\certificate issued on 01/06/06	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: global house, bailey lane, manchester, greater manchester M90 4AA	(1 page)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288b	Director resigned	(1 page)
20 Apr 2005	363s	Return made up to 13/03/05; full list of members	(11 pages)
22 Feb 2005	353	Location of register of members	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)