INEOS INTERMEDIATE HOLDINGS LIMITED

Company number 04215873

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)
26 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-16	(1 page)
26 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 11,500,131	(5 pages)
06 Apr 2010	TM01	Termination of appointment of a director	(1 page)
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 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re auditor confirmed 16/02/2010 RES10 ‐ Resolution of allotment of securities	(35 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
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	(16 pages)
30 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
27 Nov 2006	288b	Director resigned	(1 page)
18 Aug 2006	353	Location of register of members	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)