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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 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 19/03/06; bulk list available separately
21 Mar 2006 88(2)R Ad 15/03/06--------- £ si 2742@.01=27 £ ic 149889/149916
09 Mar 2006 88(2)R Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149811/149850
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re article 18.1 09/12/05
09 Mar 2006 123 Nc inc already adjusted 09/12/05
09 Mar 2006 88(2)R Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149850/149889
09 Mar 2006 88(2)R Ad 21/09/05--------- £ si 2720@.0001 £ ic 149889/149889
09 Mar 2006 88(2)R Ad 21/09/05--------- £ si 5341@.00001 £ ic 149889/149889
09 Mar 2006 88(2)R Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149772/149811
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 88(2)R Ad 21/09/05-21/09/05 £ si 78590@0.01=785 £ ic 148987/149772
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
06 Dec 2005 288c Director's particulars changed
23 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
21 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
22 Apr 2005 363a Return made up to 19/03/05; full list of members
10 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 169 £ ic 100145/100145 06/04/04 £ sr 69450@.00001