INEOS 120 ENERGY LIMITED

Company number 06559929

Date	Type	Description	View / Download
12 Mar 2010	AP01	Appointment of Doctor Gerald Orbell as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Stephen Kent as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Kevin John Forbes as a director	(3 pages)
23 Feb 2010	AP04	Appointment of Laytons Secretaries Limited as a secretary	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
08 Dec 2009	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 8 December 2009	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,124.17	(10 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 1,083.79	(10 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
28 Oct 2009	TM01	Termination of appointment of Grant Emms as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Ross Wall as a director	(3 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debenture	(33 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
24 Aug 2009	363a	Return made up to 09/04/09; full list of members; amend	(12 pages)
24 Aug 2009	123	Nc inc already adjusted 18/03/09	(2 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
03 Jun 2009	363a	Return made up to 09/04/09; full list of members	(9 pages)
03 Jun 2009	88(2)	Ad 18/03/09-18/03/09\gbp si 1@1=1\gbp ic 639.09/640.09\	(2 pages)
12 Feb 2009	288a	Director appointed norrie david stanley	(3 pages)
18 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
16 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
28 Oct 2008	88(2)	Ad 10/10/08\gbp si 43808985@0.00001=438.08985\gbp ic 200/638.08985\	(3 pages)
28 Oct 2008	288a	Director appointed steve kent	(2 pages)