INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

Date	Type	Description	View / Download
20 Sep 2011	TM01	Termination of appointment of Henry Deans as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Stephen John Dossett as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Ashley Julian Reed as a director	(2 pages)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(26 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AP01	Appointment of Mr Keith Metcalfe as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Paul Christopher Overment as a director	(2 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	AD01	Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 18 March 2010	(1 page)
17 Mar 2010	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
04 Mar 2010	AP03	Appointment of Mr Paul Frederick Nichols as a secretary	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt auditor 18/02/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)
01 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(10 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
03 Nov 2009	CH01	Director's details changed for Dr Henry Deans on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gary Stephen Corsi on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gregor Burton Stewart 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	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
07 Oct 2009	AP01	Appointment of Mr Gregor Burton Stewart as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Andrew Currie as a director	(1 page)

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