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INEOS INVESTMENTS INTERNATIONAL LIMITED

Company number 03938607

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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)
15 Jan 2008 CERTNM Company name changed ineos holdings (fluor & silicas) LIMITED\certificate issued on 15/01/08
09 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF
21 Jun 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 02/03/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
05 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 288c Director's particulars changed
24 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 02/03/06; full list of members
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture and guarantee 13/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
22 Jun 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 02/03/05; full list of members
11 Jun 2004 AA Full accounts made up to 31 December 2003