INEOS INVESTMENTS INTERNATIONAL LIMITED

Company number 03938607

Date	Type	Description	View / Download
16 Apr 2004	363s	Return made up to 02/03/04; full list of members	(7 pages)
24 Sep 2003	288a	New director appointed	(1 page)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)
24 Mar 2003	363s	Return made up to 02/03/03; full list of members	(7 pages)
02 Oct 2002	288c	Director's particulars changed	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
13 Mar 2002	363s	Return made up to 02/03/02; full list of members	(7 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(16 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/debent 22/05/01	(3 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(3 pages)
18 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
08 Mar 2001	363s	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP	(1 page)
21 Feb 2001	288a	New secretary appointed	(2 pages)

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