INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Company number 04085956

Date	Type	Description	View / Download
07 Nov 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
07 Nov 2002	363(288)	Director's particulars changed 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
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
03 Nov 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
03 Nov 2001	363(288)	Director's particulars changed 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
14 Sep 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Debentures credit aggre 22/05/01	(2 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(16 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)
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)
21 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
26 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	CERTNM	Company name changed enrichpeak LIMITED\certificate issued on 08/01/01	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)