INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Company number 04085956

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Jun 2010	4.70	Declaration of solvency	(3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-24	(1 page)
27 Apr 2010	SH19	Statement of capital on 27 April 2010 GBP 1	(4 pages)
27 Apr 2010	CAP-SS	Solvency Statement dated 12/04/10	(1 page)
27 Apr 2010	SH20	Statement by Directors	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 8	(4 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2010	AP01	Appointment of Mark Mitchell as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re auditor confirmed 16/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
13 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
20 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
25 Jul 2007	288a	New secretary appointed	(1 page)
25 Jul 2007	288b	Secretary resigned	(1 page)