INEOS COMPOUNDS UK LTD

Company number 02514084

Date	Type	Description	View / Download
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: chester road helsby warrington cheshire WA6 0DF	(1 page)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jun 2005	CERTNM	Company name changed evc compounds LTD.\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)
20 May 2005	288a	New director appointed	(2 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 director appointed	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
27 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Director resigned	(1 page)
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	(8 pages)
30 Jun 2003	363s	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
19 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)