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INEOS ACETYLS INVESTMENTS LIMITED

Company number 00304682

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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)
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Aug 1998 363a Return made up to 16/07/98; full list of members
29 Apr 1998 288b Director resigned
24 Feb 1998 288c Director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 December 1996
15 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
27 Jul 1997 363a Return made up to 16/07/97; full list of members
25 Jun 1997 287 Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
01 Oct 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 363x Return made up to 16/07/96; full list of members
11 Oct 1995 MEM/ARTS Memorandum and Articles of Association
14 Sep 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 288 Director resigned;new director appointed
22 Aug 1995 88(2)R Ad 17/07/95--------- £ si 10000000@1=10000000 £ ic 27122000/37122000
22 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1995 123 £ nc 27300000/37300000 20/07/95
31 Jul 1995 363x Return made up to 16/07/95; full list of members
12 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 December 1993
06 Sep 1994 287 Registered office changed on 06/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
29 Jul 1994 363x Return made up to 16/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; full list of members
17 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 88(2)R Ad 10/12/93--------- £ si 26000000@1=26000000 £ ic 1122000/27122000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 26000000@1=26000000 £ ic 1122000/27122000