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INEOS OVERSEAS COMPANY I LIMITED

Company number 04092648

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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)
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 CH01 Director's details changed for Peter Karel Virginia Huyck on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 19/03/09; full list of members
26 Jan 2009 288a Secretary appointed martin howard stokes
23 Jan 2009 288b Appointment terminated secretary peter huyck
07 Aug 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 19/03/08; full list of members
23 Nov 2007 288c Director's particulars changed
09 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 19/03/07; full list of members; amend
20 Mar 2007 363a Return made up to 19/03/07; full list of members
05 Jan 2007 88(2)R Ad 14/12/06--------- eur si 341379310@1=341379310 eur ic 3195551/344574861
05 Jan 2007 123 Nc inc already adjusted 12/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share capital 27/11/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 403b Declaration of mortgage charge released/ceased