INEOS E&P (UK) LIMITED

Company number 04376184

Date	Type	Description	View / Download
13 Jan 2009	288a	Director appointed charlotte strand	(2 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved & aud apt & dir apt 12/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2008	288a	Director appointed peter stabell	(2 pages)
17 Mar 2008	288a	Director appointed poul munk andersen	(2 pages)
17 Mar 2008	288b	Appointment terminated director and secretary karen boesen	(1 page)
17 Mar 2008	363s	Return made up to 18/02/08; no change of members	(8 pages)
29 Mar 2007	363s	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Feb 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Dec 2006	CERTNM	Company name changed dong (uk) LIMITED\certificate issued on 20/12/06	(2 pages)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2006	363s	Return made up to 18/02/06; full list of members	(8 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Apr 2005	363s	Return made up to 18/02/05; no change of members	(8 pages)
11 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
11 Mar 2005	123	Nc inc already adjusted 07/03/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)