INEOS VINYLS HOLDINGS LIMITED

Company number 04144744

Date	Type	Description	View / Download
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
26 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
13 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
13 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jan 2005	123	£ nc 1000/2000 16/12/04	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
24 Jan 2004	363s	Return made up to 19/01/04; full list of members	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	363s	Return made up to 19/01/03; full list of members	(8 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	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