INEOS EUROPEAN HOLDINGS LIMITED

Company number 05310700

Date	Type	Description	View / Download
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 16/02/2010	(35 pages)
10 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 14	(8 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	288c	Director's particulars changed	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
02 Nov 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: compass point, 79-87, kingston road, staines middlesex TW18 1DT	(1 page)
04 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)