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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)
31 Aug 2006 88(2)R Ad 03/07/06--------- £ si 9600@.00001 £ ic 149169/149169
31 Aug 2006 88(2)R Ad 03/07/06--------- £ si 9600@.00001 £ ic 149169/149169
31 Aug 2006 88(2)R Ad 03/07/06--------- £ si 3368781@.00001= 33 £ ic 149136/149169
31 Aug 2006 88(2)R Ad 03/07/06--------- £ si 1146588@.00001= 11 £ ic 149125/149136
31 Aug 2006 88(2)R Ad 03/07/06--------- £ si 1146588@.00001= 11 £ ic 149114/149125
18 Aug 2006 353 Location of register of members
15 Aug 2006 169 £ ic 149114/149114 28/06/06 £ sr 22710@.00001
15 Aug 2006 169 £ ic 149114/149114 28/06/06 £ sr 22710@.00001
15 Aug 2006 169 £ ic 149114/149114 28/06/06 £ sr 10760@.00001
15 Aug 2006 169 £ ic 149116/149114 28/06/06 £ sr 243750@.00001=2
15 Aug 2006 169 £ ic 149356/149116 28/06/06 £ sr 24000@.01=240
15 Aug 2006 169 £ ic 149861/149356 28/06/06 £ sr 50500@.01=505
15 Aug 2006 169 £ ic 149863/149861 28/06/06 £ sr 243750@.00001=2
15 Aug 2006 169 £ ic 149887/149863 28/06/06 £ sr 243750@.0001=24
15 Aug 2006 169 £ ic 149888/149887 28/06/06 £ sr 10760@.0001=1
15 Aug 2006 169 £ ic 149890/149888 28/06/06 £ sr 22710@.0001=2
15 Aug 2006 169 £ ic 149891/149890 28/06/06 £ sr 10760@.0001=1
17 Jul 2006 288b Director resigned
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 123 Nc inc already adjusted 08/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital