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INEOS GROUP LIMITED

Company number 03534631

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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)
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 288c Director's particulars changed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 1ST floor, queens gate, 15-17 queens terrace, southampton, hampshire SO14 3BP
02 Jan 2002 88(2)R Ad 28/09/01--------- £ si 202500@.0001=20 £ ic 150449/150469
30 Nov 2001 353 Location of register of members
13 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
09 Aug 2001 MISC Amendig 882R 22-05-01
31 Jul 2001 88(2)R Ad 22/05/01--------- £ si 1366875@.0001=136 £ ic 150313/150449
03 Jul 2001 88(2)R Ad 22/05/01--------- £ si 222750@.0001=22 £ ic 150291/150313
03 Jul 2001 88(2)R Ad 22/05/01--------- £ si 1110375@.0001=111 £ ic 150180/150291
03 Jul 2001 88(3) Particulars of contract relating to shares
03 Jul 2001 88(2)R Ad 22/05/01--------- £ si 1800000@.0001=180 £ ic 150000/150180
03 Jul 2001 288a New director appointed
27 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approvd share prem 22/05/01
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