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PETROINEOS EUROPE LIMITED

Company number 05310655

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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)
22 Jul 2006 403b Declaration of mortgage charge released/ceased
21 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed innovene europe LIMITED\certificate issued on 16/06/06
16 May 2006 288a New director appointed
31 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor deed 14/03/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
06 Jan 2006 363a Return made up to 10/12/05; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution