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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)
26 Apr 2001 169 £ sr 35715@.1 15/03/01
20 Apr 2001 363a Return made up to 19/03/01; full list of members
15 Feb 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 169 £ ic 157143/153572 20/12/00 £ sr 35714@.1=3571
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 169 £ ic 166666/157143 16/11/00 £ sr 95238@.1=9523
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 122 £ ic 176470/166666 03/04/00 £ sr 98039@0.10=9803
12 May 2000 AA Full group accounts made up to 31 December 1999
25 Apr 2000 363a Return made up to 19/03/00; full list of members
25 Apr 2000 353 Location of register of members
28 Jan 2000 287 Registered office changed on 28/01/00 from: 30 bell street, romsey, hampshire SO51 8GW
18 Aug 1999 AA Full group accounts made up to 31 December 1998
07 Jun 1999 363s Return made up to 19/03/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/06/99
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 MEM/ARTS Memorandum and Articles of Association
08 Feb 1999 287 Registered office changed on 08/02/99 from: 30 bell street, romsey, hampshire SO51 8GW
05 Feb 1999 288a New director appointed
05 Feb 1999 MEM/ARTS Memorandum and Articles of Association
05 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Feb 1999 287 Registered office changed on 05/02/99 from: 10 norwich street, london, EC4A 1BD
11 Jan 1999 288a New director appointed
30 May 1998 88(2)R Ad 05/05/98--------- £ si 264706@.1=26470 £ ic 149945/176415
14 May 1998 288a New director appointed
14 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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