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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)
06 Apr 2010 TM01 Termination of appointment of James Ratcliffe as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Dr James William Dawson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Andrew Christopher Currie on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Calum Grigor Maclean on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
10 Jun 2009 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2009 363a Return made up to 19/03/09; bulk list available separately
03 Mar 2009 288b Appointment terminated director thomas crotty
08 May 2008 169 Gbp ic 149793/149792.48336\20/03/08\gbp sr 51664@0.00001=0.51664\
07 May 2008 363a Return made up to 19/03/08; full list of members
21 Apr 2008 88(2) Ad 15/04/08\gbp si 3950000@0.001=3950\gbp ic 145843/149793\
19 Feb 2008 169 £ ic 145862/145843 22/01/08 £ sr 1908690@.00001= 19
19 Feb 2008 169 £ ic 145869/145862 22/01/08 £ sr 780000@.00001=7
19 Feb 2008 169 £ ic 149675/145869 22/01/08 £ sr 380000@.01=3800 £ sr 632540@.00001=6
12 Feb 2008 88(2)R Ad 28/01/08--------- £ si 200626@.00001=2 £ ic 149673/149675
22 Dec 2007 88(2)R Ad 17/12/07--------- £ si 1089027@.00001= 10 £ ic 149663/149673
23 Nov 2007 288c Director's particulars changed
08 Nov 2007 88(2)R Ad 31/10/07--------- £ si 10920@.00001 £ ic 149663/149663
08 Nov 2007 SA Statement of affairs