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INEOS INTERMEDIATE HOLDINGS LIMITED

Company number 04215873

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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)
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
06 Dec 2005 288c Director's particulars changed
19 May 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363a Return made up to 19/03/05; full list of members
22 Apr 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363a Return made up to 19/03/04; full list of members
15 Apr 2004 288c Director's particulars changed
30 Aug 2003 288a New director appointed
30 Aug 2003 288b Director resigned
20 Jul 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
03 Apr 2003 363a Return made up to 19/03/03; full list of members
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned
15 Oct 2002 353 Location of register of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 14/05/02; full list of members
22 Mar 2002 288c Director's particulars changed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 1ST floor, queens gate 15-17 queens gate southampton hampshire SO14 3BP
08 Feb 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 DocumentResolutions
08 Feb 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 DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2001 353 Location of register of members
03 Jul 2001 88(3) Particulars of contract relating to shares