INEOS GROUP LIMITED

Company number 03534631

Date	Type	Description	View / Download
14 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
14 May 1998	123	£ nc 150000/176471 05/05/98	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
10 May 1998	88(2)R	Ad 09/04/98--------- £ si 524@.1=52 £ ic 149893/149945	(2 pages)
10 May 1998	122	Conve 09/04/98	(1 page)
10 May 1998	88(2)R	Ad 01/05/98--------- £ si 1498860@.1=149886 £ ic 7/149893	(2 pages)
10 May 1998	288a	New secretary appointed	(2 pages)
10 May 1998	88(2)R	Ad 27/04/98--------- £ si 66@.1=6 £ ic 1/7	(2 pages)
10 May 1998	123	Nc inc already adjusted 27/04/98	(1 page)
10 May 1998	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 Document
10 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1998	CERTNM	Company name changed jar group LIMITED\certificate issued on 07/04/98	(2 pages)
19 Mar 1998	NEWINC	Incorporation	(18 pages)