INEOS INVESTMENT HOLDINGS LIMITED

Company number 04215941

Date	Type	Description	View / Download
23 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Aug 2011	4.70	Declaration of solvency	(4 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	(1 page)
27 Jul 2011	SH20	Statement by Directors	(1 page)
27 Jul 2011	CAP-SS	Solvency Statement dated 26/07/11	(1 page)
27 Jul 2011	SH19	Statement of capital on 27 July 2011 GBP 1.150012	(4 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
20 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
14 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
01 Apr 2010	AP01	Appointment of Dr James William Dawson as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(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 for Martin Howard Stokes on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)