INEOS VINYLS UK LTD

Company number 00547640

Date	Type	Description	View / Download
30 Jun 2005	CERTNM	Company name changed european vinyls corporation (uk) LIMITED\certificate issued on 30/06/05	(2 pages)
14 Jun 2005	363s	Return made up to 03/06/05; full list of members	(8 pages)
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts resolved 16/06/04	(2 pages)
27 Jul 2004	363s	Return made up to 14/06/04; full list of members	(8 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(19 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 17/11/03
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Jun 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
02 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 30000000@1=30000000 £ ic 184140301/214140301	(2 pages)
02 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)

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