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INEOS E&P (UK) LIMITED

Company number 04376184

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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)
07 Apr 2004 363s Return made up to 18/02/04; no change of members
02 Sep 2003 288b Director resigned
30 Apr 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
07 Mar 2003 363s Return made up to 18/02/03; full list of members
19 Sep 2002 88(2)R Ad 06/09/02--------- £ si 950000@1=950000 £ ic 50000/1000000
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 288b Secretary resigned;director resigned
01 Mar 2002 288b Director resigned
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New secretary appointed;new director appointed
01 Mar 2002 287 Registered office changed on 01/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Mar 2002 88(2)R Ad 18/02/02--------- £ si 49999@1=49999 £ ic 1/50000
18 Feb 2002 NEWINC Incorporation