INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Company number 04122347

Date	Type	Description	View / Download
08 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
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)
17 May 2001	CERTNM	Company name changed eurogen biotechnology LIMITED\certificate issued on 17/05/01	(3 pages)
20 Apr 2001	CERTNM	Company name changed ineos phenols LIMITED\certificate issued on 20/04/01	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288a	New director appointed	(4 pages)
10 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2001	CERTNM	Company name changed pagespace LIMITED\certificate issued on 27/03/01	(3 pages)
11 Dec 2000	NEWINC	Incorporation	(13 pages)

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