INEOS US DSS LIMITED

Company number 04980788

Date	Type	Description	View / Download
04 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed & credit facility 13/12/05
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jan 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: hawk lease chapel lane lyndhurst hampshire S043 7FG	(1 page)
05 Dec 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Dec 2004	363s	Return made up to 01/12/04; full list of members	(8 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
17 Dec 2003	88(2)R	Ad 05/12/03--------- £ si 1000000@237.5=237500000 £ ic 1/237500001	(2 pages)
17 Dec 2003	123	Nc inc already adjusted 04/12/03	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Dec 2003	288b	Director resigned	(1 page)