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INEOS VINYLS UK LTD

Company number 00547640

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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)
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 287 Registered office changed on 06/12/02 from: 1 kings court manor farm rd runcorn cheshire WA7 1HR
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288a New secretary appointed
16 Aug 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed
26 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 288a New director appointed
18 Jan 2002 288b Director resigned
05 Dec 2001 88(2)R Ad 26/11/01--------- £ si 20000000@1=20000000 £ ic 164140301/184140301
02 Nov 2001 395 Particulars of mortgage/charge
31 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 288a New director appointed
26 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director resigned
15 May 2001 395 Particulars of mortgage/charge
08 Jan 2001 88(2)R Ad 15/12/00--------- £ si 30000000@1=30000000 £ ic 134140000/164140000
08 Jan 2001 123 Nc inc already adjusted 15/12/00
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 2000 AA Full accounts made up to 31 December 1999