BASELL UK HOLDINGS LIMITED

Company number 03053549

Date	Type	Description	View / Download
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
28 Mar 2006	288a	New director appointed	(1 page)
28 Mar 2006	288a	New director appointed	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
11 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Docs approved 31/07/05
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
22 Apr 2005	363s	Return made up to 12/04/05; full list of members	(3 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: kingsfield court, chester business park, chester, cheshire CH4 9RE	(1 page)
24 May 2004	363s	Return made up to 12/04/04; full list of members	(8 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)