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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)
07 Feb 2007 88(2)R Ad 29/12/06--------- £ si 142500@.00001=1 £ ic 149475/149476
07 Feb 2007 88(2)R Ad 29/12/06--------- £ si 1606580@.00001= 16 £ ic 149459/149475
07 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 169 £ ic 149459/149459 29/11/06 £ sr 966@.00001
10 Jan 2007 169 £ ic 149459/149459 30/11/06 £ sr 67330@.00001
10 Jan 2007 169 £ ic 149461/149459 30/11/06 £ sr 208523@.00001=2
10 Jan 2007 169 £ ic 149463/149461 30/11/06 £ sr 251551@.00001=2
10 Jan 2007 169 £ ic 149463/149463 30/11/06 £ sr 1363@.0001
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Jan 2007 122 S-div 04/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdiv of shares 04/12/06
03 Jan 2007 123 Nc inc already adjusted 04/12/06
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
10 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
11 Sep 2006 SA Statement of affairs
11 Sep 2006 88(2)R Ad 03/07/06--------- £ si 27335@.00001 £ ic 149463/149463
01 Sep 2006 SA Statement of affairs
01 Sep 2006 88(2)R Ad 26/07/06--------- £ si 215166@.00001=2 £ ic 149461/149463
01 Sep 2006 88(2)R Ad 26/07/06--------- £ si 215166@.00001=2 £ ic 149459/149461
01 Sep 2006 88(2)R Ad 26/07/06--------- £ si 205986@.00001=2 £ ic 149457/149459
01 Sep 2006 88(2)R Ad 26/07/06--------- £ si 11500000@.00001= 115 £ ic 149342/149457
01 Sep 2006 88(2)R Ad 26/07/06--------- £ si 5838043@.00001= 58 £ ic 149284/149342
01 Sep 2006 88(2)R Ad 26/07/06--------- £ si 11500000@.00001= 115 £ ic 149169/149284
31 Aug 2006 SA Statement of affairs